Entity Name: | WACKENHUT EDUCATIONAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WACKENHUT EDUCATIONAL SERVICES, 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: | 24 May 1991 (34 years ago) |
Date of dissolution: | 21 Apr 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Apr 2005 (20 years ago) |
Document Number: | S55550 |
FEI/EIN Number |
650265314
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
Mail Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE WACKENHUT CORP, ATTN: LEGAL DEPT | Agent | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 334104243 |
LEVINE DREW | President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
LEVINE DREW | Director | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
KILBRIDE ROBERT L | Vice President | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL, 33410 |
GREEN IAN | Vice President | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
GREEN IAN | Treasurer | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-04-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-08-09 | THE WACKENHUT CORP, ATTN: LEGAL DEPT | - |
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 CHANGE AMENDMENT | 1994-12-29 | WACKENHUT EDUCATIONAL SERVICES, INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-04-21 |
ANNUAL REPORT | 2004-05-04 |
ANNUAL REPORT | 2003-05-05 |
Reg. Agent Change | 2002-08-09 |
ANNUAL REPORT | 2002-05-13 |
ANNUAL REPORT | 2001-04-20 |
Reg. Agent Change | 2000-10-26 |
ANNUAL REPORT | 2000-05-31 |
Reg. Agent Change | 1999-04-30 |
ANNUAL REPORT | 1999-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State