WACKENHUT MONITORING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | WACKENHUT MONITORING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State