Entity Name: | G4S US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Aug 2008 (16 years ago) |
Date of dissolution: | 04 Oct 2021 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Oct 2021 (3 years ago) |
Document Number: | P08000076789 |
FEI/EIN Number | 26-3444915 |
Address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 |
Mail Address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KENNING, JOHN | President | 1395 UNIVERSITY BLVD., JUPITER, FL 33458 |
Name | Role | Address |
---|---|---|
KENNING, JOHN | Director | 1395 UNIVERSITY BLVD., JUPITER, FL 33458 |
Name | Role | Address |
---|---|---|
Hogsten, Michael | Secretary | 1395 UNIVERSITY BLVD., JUPITER, FL 33458 |
Name | Role | Address |
---|---|---|
Patterson, John Keath | Treasurer | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 |
Name | Role | Address |
---|---|---|
PAUL, TAPOSH | Asst. Secretary | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-10-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-21 | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 | No data |
AMENDMENT | 2008-11-25 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2021-10-04 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-03 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-26 |
AMENDED ANNUAL REPORT | 2017-08-17 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-04-24 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State