| Entity Name: | WACKENHUT.COM ONLINE STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT.COM ONLINE STORE, 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: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 11 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2002 (23 years ago) |
| Document Number: | P99000052102 |
| FEI/EIN Number |
650934800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410-4243 |
| Mail Address: | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410-4243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACKENHUT RICHARD R | Director | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| GREEN IAN A | Vice President | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| MASON DANIEL | Vice President | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| FINIZIA F.E. B | Assistant Secretary | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| FINIZIA F.E. | Agent | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| BERSTEIN ALAN B | Director | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| SHAPIRO MARC | President | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| WACKENHUT RICHARD R | Chairman | 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-26 | FINIZIA, F.E. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-11 |
| ANNUAL REPORT | 2001-04-20 |
| Reg. Agent Change | 2000-10-26 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
