Search icon

WACKENHUT.COM ONLINE STORE, INC.

Company Details

Entity Name: WACKENHUT.COM ONLINE STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 1999 (26 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

Agent

Name Role Address
FINIZIA F.E. Agent 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243

Director

Name Role Address
BERSTEIN ALAN B Director 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243
WACKENHUT RICHARD R Director 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243

Chairman

Name Role Address
WACKENHUT RICHARD R Chairman 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243

Vice President

Name Role Address
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

President

Name Role Address
SHAPIRO MARC President 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243

Assistant Secretary

Name Role Address
FINIZIA F.E. B Assistant Secretary 4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 334104243

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-11 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State