G4S INTEGRATED SERVICES, INC. - Florida Company Profile
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| Entity Name: | G4S INTEGRATED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 19 Dec 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2014 (11 years ago) |
| Document Number: | F12000001836 |
| FEI/EIN Number | 330379048 |
| 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 |
| City: | Palm Beach Gardens |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State