| Entity Name: | WACKENHUT MONITORING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT MONITORING SYSTEMS, 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: | 28 Feb 1991 (34 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: | S34725 |
| FEI/EIN Number |
650249123
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 MONITORING SYSTEMS, INC., NEW YORK | 1551946 | NEW YORK |
| Headquarter of | WACKENHUT MONITORING SYSTEMS, INC., KENTUCKY | 0306205 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN ALAN B | Director | 4652 SW BRANCH TERR, PALM CITY, FL, 34990 |
| BERNSTEIN ALAN B | President | 4652 SW BRANCH TERR, PALM CITY, FL, 34990 |
| GREEN IAN A | Vice President | 12764 N.W. 15TH ST, SUNRISE, FL, 33323 |
| MASLOWE PHILIP L | Treasurer | 12900 BYRNWOOD, PALM BEACH GARDENS, FL, 33418 |
| WACKENHUT RICHARD R | Director | 63 UNO LAGO DR., JUNO BEACH, FL, 33408 |
| FINIZIA F.E. | Agent | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 334104243 |
| WACKENHUT, GEORGE R. | Director | 270 BERMUDA BAY DR., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-26 | FINIZIA, F.E. | - |
| 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 33410-4243 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-11 |
| ANNUAL REPORT | 2001-04-23 |
| Reg. Agent Change | 2000-10-26 |
| ANNUAL REPORT | 2000-05-31 |
| Reg. Agent Change | 1999-04-30 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
