| Entity Name: | WACKENHUT SPORTS SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 1990 (34 years ago) |
| Date of dissolution: | 13 Jan 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 1998 (27 years ago) |
| Document Number: | S13865 |
| FEI/EIN Number | 65-0229786 |
| Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WACKENHUT SPORTS SECURITY, INC., NEW YORK | 1491113 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROMAN, JAMES P. | Agent | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| ROWAN, JAMES P. | Secretary | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| Name | Role | Address |
|---|---|---|
| GREEN, IAN A | Vice President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| ROWAN, JAMES P. | Vice President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ALAN B. | President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ALAN B. | Director | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| ROWAN, JAMES P. | Director | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| Name | Role | Address |
|---|---|---|
| WACHENHUT, GEORGE R. | Chairman of the Board | 131 BERMADA BAY LANE, VERO BEACH, FL |
| Name | Role | Address |
|---|---|---|
| KEANE, JOHN P. | Assistant Secretary | 4 BELWYN LN, CERTERACH, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-01-13 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
