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WHELAN SECURITY PROTECTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WHELAN SECURITY PROTECTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2011 (14 years ago)
Document Number: F11000001441
FEI/EIN Number 27-0400621

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1699 South Hanley Road, Suite 350, St. Louis, MO, 63144, US
Mail Address: 1699 South Hanley Road, Suite 350, St. Louis, MO, 63144, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
Prince Patrick Chief Financial Officer 1699 South Hanley Road, St. Louis, MO, 63144
Robertson Prentice President 1699 South Hanley Road, St. Louis, MO, 63144
Porterfield Mark Chie 1699 South Hanley Road, St. Louis, MO, 63144
Seguin Pierre-Hubert Secretary 1699 South Hanley Road, St. Louis, MO, 63144
Crosswhite Rene Assi 1699 South Hanley Road, St. Louis, MO, 63144
Prince Patrick Director 1699 South Hanley Road, St. Louis, MO, 63144
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 -
CHANGE OF MAILING ADDRESS 2024-04-01 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 -
REGISTERED AGENT NAME CHANGED 2013-07-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-07-10 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -

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

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Porterfield Mark

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Seguin Pierre-Hubert

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Crosswhite Rene

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

1699 South Hanley Road, Suite 350, St. Louis, MO, 63144, US

UNITED AMERICAN SECURITY, LLC GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. BEST CROWD MANAGEMENT, INC.

1699 South Hanley Road, Suite 350, St. Louis, MO, 63144, US

UNITED AMERICAN SECURITY, LLC GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. BEST CROWD MANAGEMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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