Entity Name: | WACKENHUT INTERNATIONAL TRADING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WACKENHUT INTERNATIONAL TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 07 Apr 1982 (43 years ago) |
Date of dissolution: | 09 Nov 1990 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (34 years ago) |
Document Number: | F75557 |
FEI/EIN Number |
592188418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
Mail Address: | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROWAN, JAMES P | Secretary | 15144 SW 72 CT, MIAMI, FL 00000 |
CARRIZOSA, FERNANDO | President | 10425 SW 114TH PLACE, MIAMI, FL 00000 |
CARRIZOSA, FERNANDO | Director | 10425 SW 114TH PLACE, MIAMI, FL 00000 |
HOWARD, TIMOTHY J. | Assistant Secretary | 6512 SW 114 AVE., MIAMI, FL |
WACKENHUT, RICHARD R. | Director | 10200 OLD CUTLER RD., MIAMI, FL |
BROWNELL, PAUL | Assistant Treasurer | 620 N.W. 92ND AVE., PEMBROKE PINES, FL |
WACKENHUT, GEORGE R | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL 00000 |
ROWAN, JAMES P. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
REGISTERED AGENT NAME CHANGED | 1987-10-20 | ROWAN, JAMES P. | - |
REGISTERED AGENT ADDRESS CHANGED | 1985-06-26 | 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 1500 SAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
CHANGE OF MAILING ADDRESS | 1984-07-09 | 1500 SAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State