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G4S INTEGRATED SERVICES, INC.

G4S INTEGRATED SERVICES, INC.

Company Details

Entity Name:	G4S INTEGRATED SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	33-0379048
Address:	7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418
Mail Address:	7121 FARIWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418
ZIP code:	33418
County:	Palm Beach
Place of Formation:	DELAWARE

Director

Name	Role	Address
THOMAS, LAURA V.	Director	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418
CONRY, KEVIN A.	Director	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418
DONAHUE, PAUL P.	Director	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418

Secretary

Name	Role	Address
PITCHER, SUSAN	Secretary	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418

President

Name	Role	Address
BURLESON, JEAN F.	President	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418

Vice President

Name	Role	Address
INGLEY, KEVIN P.	Vice President	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418

Treasurer

Name	Role	Address
THOMAS, LAURA V.	Treasurer	7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-12-19	No data	No data
CHANGE OF MAILING ADDRESS	2014-12-19	7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418	No data
REGISTERED AGENT CHANGED	2014-12-19	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-29	7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL 33418	No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State