Search icon

WHELAN SECURITY PROTECTION SERVICES, INC.

Company Details

Entity Name: WHELAN SECURITY PROTECTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 04 Apr 2011 (14 years ago)
Document Number: F11000001441
FEI/EIN Number 27-0400621
Address: 1699 South Hanley Road, Suite 350, St. Louis, MO 63144
Mail Address: 1699 South Hanley Road, Suite 350, St. Louis, MO 63144
Place of Formation: MISSOURI

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Chief Financial Officer

Name Role Address
Prince, Patrick Chief Financial Officer 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

President and COO

Name Role Address
Robertson, Prentice President and COO 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Chief Security Officer

Name Role Address
Porterfield, Mark Chief Security Officer 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Secretary

Name Role Address
Seguin, Pierre-Hubert Secretary 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Assistant Secretary

Name Role Address
Crosswhite, Rene Assistant Secretary 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Assistant Treasurer

Name Role Address
Crosswhite, Rene Assistant Treasurer 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Director

Name Role Address
Prince, Patrick Director 1699 South Hanley Road, Suite 350 St. Louis, MO 63144
Seguin, Pierre-Hubert Director 1699 South Hanley Road, Suite 350 St. Louis, MO 63144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 No data
CHANGE OF MAILING ADDRESS 2024-04-01 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 No data
REGISTERED AGENT NAME CHANGED 2013-07-10 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-10 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-07

Date of last update: 24 Jan 2025

Sources: Florida Department of State