| Entity Name: | WACKENHUT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 1988 (37 years ago) |
| Document Number: | M86053 |
| FEI/EIN Number | 650063436 |
| 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 |
|---|---|---|
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| WACKENHUT, GEORGE R. | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| WACKENHUT, GEORGE R. | Director | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| ROWAN, JAMES P. | Director | 15144 SW 72ND CT, MIAMI, FL |
| DIGREGORIO, MICHAEL A. | Director | 8090 S.W. 143 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ROWAN, JAMES P. | Vice President | 15144 SW 72ND CT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ROWAN, JAMES P. | Secretary | 15144 SW 72ND CT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HOWARD, TIMOTHY J. | Assistant Secretary | 6512 SW 114TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MIYAR, JUAN D. | Assistant Treasurer | 6995 W 2ND WAY, HIALEAH, FL |
| BROWNELL, PAUL N. | Assistant Treasurer | 620 NW 92ND AVE, PEMBROKE PINES, FL |
| Name | Role | Address |
|---|---|---|
| DIGREGORIO, MICHAEL A. | President | 8090 S.W. 143 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-30 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
