WACKENHUT.COM ONLINE STORE, INC. - Florida Company Profile
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| Entity Name: | WACKENHUT.COM ONLINE STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State