| Entity Name: | WACKENHUT SPORTS SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT SPORTS SECURITY, 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: | 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 |
650229786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, US |
| 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 |
|---|---|---|
| GREEN IAN A | Vice President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| ROWAN, JAMES P. | Secretary | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| BERNSTEIN, ALAN B. | President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| BERNSTEIN, ALAN B. | Director | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| ROWAN, JAMES P. | Vice President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| ROWAN, JAMES P. | Director | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL |
| WACHENHUT, GEORGE R. | Chairman of the Board | 131 BERMADA BAY LANE, VERO BEACH, FL |
| KEANE, JOHN P. | Assistant Secretary | 4 BELWYN LN, CERTERACH, NY |
| ROMAN, JAMES P. | Agent | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL 33410 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
