Entity Name: | WACKENHUT MONITORING SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 28 Feb 1991 (34 years ago) |
Document Number: | S34725 |
FEI/EIN Number | 650249123 |
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 |
---|---|---|
FINIZIA F.E. | Agent | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 334104243 |
Name | Role | Address |
---|---|---|
WACKENHUT, GEORGE R. | Director | 270 BERMUDA BAY DR., VERO BEACH, FL, 32963 |
BERNSTEIN ALAN B | Director | 4652 SW BRANCH TERR, PALM CITY, FL, 34990 |
WACKENHUT RICHARD R | Director | 63 UNO LAGO DR., JUNO BEACH, FL, 33408 |
Name | Role | Address |
---|---|---|
BERNSTEIN ALAN B | President | 4652 SW BRANCH TERR, PALM CITY, FL, 34990 |
Name | Role | Address |
---|---|---|
GREEN IAN A | Vice President | 12764 N.W. 15TH ST, SUNRISE, FL, 33323 |
Name | Role | Address |
---|---|---|
MASLOWE PHILIP L | Treasurer | 12900 BYRNWOOD, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2002-04-11 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State