Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33458
    5. ›
  5. G4S RETAIL SOLUTIONS (USA) INC.

G4S RETAIL SOLUTIONS (USA) INC. - Florida Company Profile

Company Details

Entity Name: G4S RETAIL SOLUTIONS (USA) 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: 19 Sep 2011 (14 years ago)
Document Number: F11000003765
FEI/EIN Number 453265585

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Mail Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Jones Steven S President 450 Exchange, Irvine, CA, 92602
Maffei Allison Vice President 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428
Brandt Timothy E Treasurer 450 Exchange, Irvine, CA, 92602
McCabe Brian Divi 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000037855 DEPOSITA AN ALLIED UNIVERSAL COMPANY ACTIVE 2022-03-24 2027-12-31 - 1395 UNIVERSITY BLVD, JUPITER, FL, 33458

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-04-14

Companies related by officers

Jones Steven S

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
MICHAEL STAPLETON ASSOCIATES, LTD. INC. - Active
Foreign Profit (2005 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )
ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. - Active
Foreign Profit (2017 )

Buckman David I

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S SECURE SOLUTIONS INTERNATIONAL INC. - Active
Domestic Profit (1979 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
SECURAMERICA, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )

Brandt Timothy E

WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S SECURE SOLUTIONS INTERNATIONAL INC. - Active
Domestic Profit (1979 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )
ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. - Active
Foreign Profit (2017 )
ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. - Active
Foreign Profit (2019 )
SURVEILLANCE SPECIALTIES, LTD. CORP - Inactive
Foreign Profit (2010 - 2023)
G4S SECURE INTEGRATION LLC - Active
Foreign Limited Liability Co. (2002 )
PEOPLEMARK, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2023)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as G4S RETAIL SOLUTIONS (USA) INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated