| Entity Name: | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | F11000005210 |
| FEI/EIN Number | 45-3709475 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| 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 |
| NAME CHANGE AMENDMENT | 2023-12-27 | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-10 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Name Change | 2023-12-27 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
