| Entity Name: | G4S INTEGRATED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 19 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2014 (10 years ago) |
| Document Number: | F12000001836 |
| FEI/EIN Number |
330379048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7121 FARIWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONAHUE PAUL P | Director | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BURLESON JEAN F | President | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| INGLEY KEVIN P | Vice President | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| THOMAS LAURA V | Treasurer | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| PITCHER SUSAN | Secretary | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| CONRY KEVIN P | Director | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-19 | 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT CHANGED | 2014-12-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-19 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| Foreign Profit | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
