WACKENHUT ELECTRONIC SYSTEMS CORPORATION (Entity# 00539243) is a corporation registered with California Secretary of State. The business incorporation date is January 16, 1968. The corporation status is Surrendered.
Corporation Number | 00539243 |
Corporation Name | WACKENHUT ELECTRONIC SYSTEMS CORPORATION |
Incorporation Date | 1968-01-16 |
Corporation Status | Surrendered |
Mailing Address |
3280 Ponce De Leon Coral Gables FL 33134 |
Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
Jurisdiction | FLORIDA |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 1989-01-19 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
1986-10-29 | - SURC | D0217879 | ||
1976-05-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WACKENHUT PROTECTIVE SYSTEMS, INCORPORATED |
A0166061 | |
1975-09-02 | - Amended Statement and Designation by Foreign Corporation | A0158217 | ||
1974-10-04 | - Amended Statement and Designation by Foreign Corporation | A0148876 | ||
1970-03-30 | - Amended Statement and Designation by Foreign Corporation | A0093512 | ||
1968-05-03 | - Amended Statement and Designation by Foreign Corporation | A0067539 |
Street Address | 3280 PONCE DE LEON |
City | CORAL GABLES |
State | FL |
Zip Code | 33134 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Wackenhut Systems Corporation | 3280 Ponce De Leon, Coral Gables, FL 33134 | 1973-09-06 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Vuela Aviacion, Sociedad Anonima | 1313 Ponce De Leon Blvd Ste 201, Coral Gables, FL 33134 | FERNANDO ENRIQUE NARANJO VILLALOBOS | 2017-09-27 |
Pons International, Corp. | 2727 Ponce De Leon Blvd, Coral Gables, FL 33134 | FRANCISCO J. PONS GARCIA | 2017-08-28 |
Ethical Pragmatism Institute, Inc. | 50 Alhambra Circle Ste #106, Coral Gables, FL 33134 | E DENNIS BROD | 2017-08-17 |
Worldpackers Corp | 299 Alhambra Cir Ste 403, Coral Gables, FL 33134 | RICARDO LUIS PEREIRA DE LIMA | 2017-08-11 |
Atlantic Ventures Usa, Inc. | 1825 Ponce De Leon 438, Coral Gables, FL 33134 | MAX QUINTAVALLE | 2017-06-23 |
Eresmas Interactiva, Inc. | 2600 S Douglas Rd Ste 502, Coral Gables, FL 33134 | C T CORPORATION SYSTEM | 2017-06-21 |
Wicker, Smith, O'hara, Mccoy & Ford Pa | 2800 Ponce De Leon Blvd Suite 800, Coral Gables, FL 33134 | NICHOLAS E CHRISTIN | 2017-05-30 |
Professional Translating Services, Inc. | 2850 S Douglas Rd, Coral Gables, FL 33134 | COGENCY GLOBAL INC. | 2016-09-06 |
Eastern Financial Mortgage Corporation | 90 Almeria Avenue, Suite 204, Coral Gables, FL 33134 | SETH NACHMAN | 2016-08-24 |
Zubi Advertising Services, Inc. | 2990 Ponce De Leon Blvd, Suite 600, Coral Gables, FL 33134 | OCTAVIO E. ZUBIZARRETA | 2016-08-17 |
Role | Name / Organization | Address |
---|---|---|
Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
City | CORAL GABLES |
Zip Code | 33134 |
Please comment or provide details below to improve the information on WACKENHUT ELECTRONIC SYSTEMS CORPORATION.
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.