| Entity Name: | G4S REGULATED SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | F08000001369 |
| FEI/EIN Number |
261821958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIBSON GRAHAME | President | 53 LINCOLN STREET, HINGHAM, MA, 02043 |
| GIBSON GRAHAME | Director | 53 LINCOLN STREET, HINGHAM, MA, 02043 |
| WILSON ERIC | Vice President | 5540 BELLFLOWER CT, JUPITER, FL, 34990 |
| WILSON ERIC | Director | 5540 BELLFLOWER CT, JUPITER, FL, 34990 |
| PAYNE JULIE T | Secretary | 18229 SE HERITAGE WAY, TEQUESTA, FL, 33469 |
| PAYNE JULIE T | Director | 18229 SE HERITAGE WAY, TEQUESTA, FL, 33469 |
| JORGENSEN SUSANNE | Treasurer | 748 NE 71 STREET, BOCA RATON, FL, 33487 |
| JORGENSEN SUSANNE | Director | 748 NE 71 STREET, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 217838. MERGER NUMBER 300000109963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-06-30 |
| Foreign Profit | 2008-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
