WACKENHUT SUPPORT SERVICES, INCORPORATED (Entity# 01075036) is a corporation registered with California Secretary of State. The business incorporation date is April 24, 1981. The corporation status is Forfeited.
| Corporation Number | 01075036 |
| Corporation Name | WACKENHUT SUPPORT SERVICES, INCORPORATED |
| Incorporation Date | 1981-04-24 |
| Corporation Status | Forfeited |
| SO File Number | 0162844 |
| SO File Date | 1989-04-10 |
| Mailing Address |
1500 San Remo Ave. Coral Gables FL 33146 |
| CEO Name | GEORGE R WACKENHUT |
| CEO Address |
20 Casurina Concourse Coral Gables FL 33143 |
| 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 |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1992-01-02 |
| FTB Suspension String | 19920102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1992-01-02 | - FTFT | |||
| 1991-11-18 | - Secretary of State Forfeiture |
| Street Address | 1500 SAN REMO AVE. |
| City | CORAL GABLES |
| State | FL |
| Zip Code | 33146 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cuzco Foods Usa, Inc | 420 S Dixie Hwy Ste 4b, Coral Gables, FL 33146 | STEPHEN R BARBIERI | 2017-07-24 |
| Irmg Burger of Great Mall, Inc. | 4531 Ponce De Leon Blvd Ste 300, Coral Gables, FL 33146 | HOI-SANG YEUNG | 2016-12-09 |
| Powerverde, Inc. | 420 S. Dixie Highway, Suite 4b, Coral Gables, FL 33146 | RICHARD DAVIS | 2016-09-19 |
| Pop of Great Mall, Inc. | 4531 Ponce De Leon Blvd Ste 300, Coral Gables, FL 33146 | HOI-SANG YEUNG | 2016-07-14 |
| Pop of Ontario, Inc. | 4531 Ponce De Leon Blvd Ste 300, Coral Gables, FL 33146 | HOI- YU YEUNG | 2016-07-14 |
| Irmg of Sunvalley, Inc. | 4531 Ponce De Leon Blvd Ste 300, Coral Gables, FL 33146 | HOI-SANG YEUNG | 2016-03-04 |
| Kcg of Oakridge, Inc. | 4531 Ponce De Leon Blvd, Suite 300, Coral Gable, FL 33146 | HOI-SANG YEUNG | 2015-09-08 |
| Red Bottoms, Inc | 1430 South Dixie Hwy, Ste 323, Coral Gables, FL 33146 | EVELYN LOZADA | 2015-07-07 |
| Bayview Loan Servicing | 4425 Ponce De Leon Blvd 5th Fl, Coral Gabels, FL 33146 | ** RESIGNED ON 01/17/2017 | 2014-04-21 |
| Irmg Burger Restaurants, Inc. | 4531 Ponce De Leon Blvd Ste 300, Coral Gables, FL 33146 | HOI-SANG YEUNG | 2012-03-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| City | CORAL GABLES |
| Zip Code | 33146 |
Please comment or provide details below to improve the information on WACKENHUT SUPPORT SERVICES, INCORPORATED.
| 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.