| Entity Name: | WACKENHUT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT PROPERTIES, INC. 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: | 17 Jun 1988 (37 years ago) |
| Date of dissolution: | 30 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1993 (31 years ago) |
| Document Number: | M86053 |
| FEI/EIN Number |
650063436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACKENHUT, GEORGE R. | Director | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| ROWAN, JAMES P. | Director | 15144 SW 72ND CT, MIAMI, FL |
| ROWAN, JAMES P. | Vice President | 15144 SW 72ND CT, MIAMI, FL |
| HOWARD, TIMOTHY J. | Assistant Secretary | 6512 SW 114TH AVE, MIAMI, FL |
| MIYAR, JUAN D. | Assistant Treasurer | 6995 W 2ND WAY, HIALEAH, FL |
| BROWNELL, PAUL N. | Assistant Treasurer | 620 NW 92ND AVE, PEMBROKE PINES, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| DIGREGORIO, MICHAEL A. | President | 8090 S.W. 143 ST., MIAMI, FL |
| DIGREGORIO, MICHAEL A. | Director | 8090 S.W. 143 ST., MIAMI, FL |
| WACKENHUT, GEORGE R. | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-30 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
