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WACKENHUT MONITORING SYSTEMS, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

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

Director

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

President

Name Role Address
BERNSTEIN ALAN B President 4652 SW BRANCH TERR, PALM CITY, FL, 34990

Vice President

Name Role Address
GREEN IAN A Vice President 12764 N.W. 15TH ST, SUNRISE, FL, 33323

Treasurer

Name Role Address
MASLOWE PHILIP L Treasurer 12900 BYRNWOOD, PALM BEACH GARDENS, FL, 33418

Events

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