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WACKENHUT INTERNATIONAL TRADING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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