| Entity Name: | WACKENHUT SUPPORT SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT SUPPORT SERVICES, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Dec 1980 (44 years ago) |
| Date of dissolution: | 29 Jun 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 1990 (35 years ago) |
| Document Number: | F08803 |
| FEI/EIN Number |
592043807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %TOM PONCIN, 1500 SAN REMO AVE., CORAL GABLES, FL, 33146-3009 |
| Mail Address: | %TOM PONCIN, 1500 SAN REMO AVE., CORAL GABLES, FL, 33146-3009 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, MISSISSIPPI | 108543 | MISSISSIPPI |
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, ALABAMA | 000-883-757 | ALABAMA |
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, NEW YORK | 676436 | NEW YORK |
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, MINNESOTA | 7cb6f940-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, KENTUCKY | 0155752 | KENTUCKY |
| Headquarter of | WACKENHUT SUPPORT SERVICES, INCORPORATED, ILLINOIS | CORP_52368294 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROWAN, JAMES P. | Secretary | 15144 SW 72 CT., MIAMI, FL |
| HARRIS, G. CALVIN | Treasurer | 7335 NORTH OAKMONT DRIVE, HIALEAH, FLORIDA 3 |
| WACKENHUT, RICHARD R. | Director | 10200 OLD CUTLER RD., MIAMI, FLORIDA 3 |
| HOWARD, TIMOTHY J. | Assistant Secretary | 6512 S.W 114 AVE., MIAMI, FL |
| BROWNELL, PAUL | Assistant Treasurer | 620 NW L92 AVENUE, PEMBROKE PINES, FL |
| WACKENHUT, GEORGE R. | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL. 3 |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-01 | ROWAN, JAMES P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-01 | 1500 SAN REMO AVE., CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | %TOM PONCIN, 1500 SAN REMO AVE., CORAL GABLES, FL 33146-3009 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | %TOM PONCIN, 1500 SAN REMO AVE., CORAL GABLES, FL 33146-3009 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
