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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Prince, Patrick | Chief Financial Officer | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Robertson, Prentice | President and COO | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Porterfield, Mark | Chief Security Officer | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Seguin, Pierre-Hubert | Secretary | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Crosswhite, Rene | Assistant Secretary | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Crosswhite, Rene | Assistant Treasurer | 1699 South Hanley Road, Suite 350 St. Louis, MO 63144 |
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 |
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 |
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