Categories:Business Services, Packaging & Shipping Services, Security Guard & Patrol Services, Transportation Authorities Brokers & Consultants

Phone:(305) 377-1909

Categories:Correctional Institutions, Family & General Practice Physicians & Surgeons

Phone:(863) 763-2174

Industry:Holding Company

Member:Julie T. Payne / Secretary

Industry:Nonclassifiable Establishments

Industry:Air Couriers Services

Status:Inactive

Industry:Security and Investigations, Security Services, 201

Doing business as:CENTERRA GROUP, LLC
G4S GOVERNMENT SOLUTIONS, INC
G 4 S GOVERNMENT SOLUTIONS, INC
G FOR S GOVERNMENT SOLUTIONS, INC
WACKENHUT SERVICES, INCORPORATED
WACKENHUT SERVICES LIMITED LIABILITY COMPANY
WSI
Wackenhut Services Inc
G4S Government Solutions

Inactive reason:Lc Withdrawal

Registration:Jul 12, 1967

Inactive since:Dec 19, 2014

Site:centerragroup.com, wackenhut.com

Phone:(561) 472-0600

Description:Centerra, formerly G4S Government Solutions (G4S GS), the world's leading international government solutions group, specializes in business processes in sectors where security, safety and countenance ...

Addresses:7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418
209 West Washington Street, Charleston, WV 25302 (Physical)
7121 Fairway Dr.   , Palm Beach Gardens, FL 33418 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
2711 Centerville Rd, Wilmington, DE 19808 (Mailing)
4200 Wackenhut Drive, Palm Beach Gardens, FL 33410 (Physical)

State ID:0002659806

Business type:Foreign Profit Corporation

Previous name:WACKENHUT SERVICES, INCORPORATED

Formation place:Delaware

Expiration:Perpetual

Members (29):Amcp Security Holdings Lp / Member 7121 Fairway Drive, Palm Beach Gardens, FL 33418 G4S Holding One, Inc / Shareholder Terry Clayton / Director, Marketing Centerra Integrated Services, Llc Centerra Facility Services, Llc / Mmember ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street, Austin, TX 78701 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:15909402693

EIN:84-1311829

SIC:7381 - Detective, Guard, and Armored Car Services

SIC6:738101 - Polygraph Service

Founded:1960

Categories:Government Contractors, Security Guard & Patrol Services

Company size:5001-10,000 employees

Status:Inactive

Registration:May 25, 2012

Addresses:Jupiter, FL 33458 (Physical)
1395 University Blvd., Jupiter, FL 33458 (Physical)
C/O Corporation Service Company, Wilmington, DE 19808 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
2338 W Royal Pal Rd Ste J, Phoenix, AZ 85021 (Physical)

State ID:68385393

Business type:Foreign Bca

Expiration:Perpetual

Members (11):Darren Taylor / Director, President, Secretary 1395 University Blvd., Jupiter, FL 33458 Ian A Green / Director, Treasurer 1395 University Blvd., Jupiter, FL 33458
Director 1395 University Blvd, Jupiter, FL 33458 (Physical) Julie T Payne / Director, Secretary 18229 Se Heritage Dr., Jupiter, FL 33469 Brian Mccabe / Director, President, CEO 1395 University Boulevard, Jupiter, FL 33458 (Physical) Susanne Jorgensen / Director, Vice-President, Incorporator/Organizer, Vice-president, Vice President 1395 University Boulevard, Jupiter, FL 33458 (Physical)
520 Palm Trail, Delray Beach, FL 33483 (Physical) ...

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

Filled under act:Dom Bus Corp; 958 of 1987

TIN:32051521832

EIN:45-3265585

Status:Inactive

Industry:Building Maintenance Services, Single-Family House Construction

Registration:Aug 27, 2010

Addresses:4800 Overton Plz Ste 380, Fort Worth, TX 76109 (Mailing)
7121 Fariway Drive Suite 301, Palm Beach Gardens, FL 33418 (Physical)
7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical)
2711 Centerville Road, Wilmington, DE 19808 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
12250 El Camino Real Suite 300, San Diego, CA 92130 (Foreign)

State ID:0801312269

Business type:Gen. Business - For Profit

Expiration:Perpetual

Members (12):Jean F Burleson / President 7121 Fairway Drive, Palm Beach Gardens, FL 33418 Laura V Thomas / Treasurer, Director 7121 Fairway Drive, Palm Beach Gardens, FL 33418 Susan Pitcher / Secretary 7121 Fairway Drive, Palm Beach Gardens, FL 33418 Paul P. Donahue / Director 7121 Fairway Dr. Suite 301, Palm Beach Gardens, FL 33418 (Physical) Kevin A. Conry / Director, Secretary 7121 Fairway Drive Suite 301, Palm Beach Gardens, FL 33418 (Physical) ...

Agent:Corporation Service Company D/B/A Csc-Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:32042545973

Status:Inactive

Industry:Government Contractor, Facilities Support Services

Inactive reason:Lc Withdrawal

Registration:Apr 28, 2008

Inactive since:Jan 22, 2015

Addresses:7121 Fairway Drive Suite 301, Palm Beach Gardens, FL 33418 (Physical)
4800 Overton Plz, Fort Worth, TX 76109
12250 El Camino Real, San Diego, CA 92130

State ID:M08000002021

Business type:Foreign Limited Liability Company

Entity State:NV

Members (12):G4S Integrated Services, Inc / Member 4800 Overton Plaza, Fort Worth, TX 76109 (Physical) John P. Junge / Secretary Paul P. Donahue / Mmember Allen Sweet / Vice President Janet Jung / Treasurer ...

Agent:Corporation Service Company 1201 Hays Street, Tallahassee, FL 32301 (Physical)

EIN:26-1477428

Status:Inactive

Industry:Management Consulting Services

Inactive reason:Withdrawal

Registration:Apr 30, 2012

Inactive since:Dec 19, 2014

Addresses:7121 Fairway Drive Suite 301, Palm Beach Gardens, FL 33418 (Physical)
7121 Fariway Drive Suite 301, Palm Beach Gardens, FL 33418 (Mailing)
4800 Overton Plz, Fort Worth, TX 76109

State ID:F12000001836

Business type:Foreign Profit Corporation

Entity State:DE

Members (10):Paul P. Donahue 7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical) Jean F. Burleson 7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical) Kevin P. Ingley 7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical) Laura V. Thomas 7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical) Susan Pitcher 7121 Fairway Drive, Palm Beach Gardens, FL 33418 (Physical) ...

Agent:Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service Sacramento, CA 95833 (Physical)

EIN:33-0379048

Status:Inactive

Registration:Jan 28, 2008

State ID:0800929425

Entity State:DE

Members (4):Eric Wilson / Director 5540 Bellflower Ct., Palm City, FL 34990 Grahame Gibson / Director 53 Lincoln St., Hingham, MA 02043 Julie T. Payne / Director 18229 Se Heritage Way, Jupiter, FL 33469 Susanne Jorgensen / Director 748 Ne 71 St., Boca Raton, FL 33487

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:12618219583

Status:Inactive

Industry:Detective/Armored Car Services

Members (10):William J. Morrow / Chief Executive Officer, inactive Ron Brown / Human Resources Manager, inactive Chris Beck / Sales And Marketing Executive, inactive Chris Dittmer / Personnel Executive, inactive Ian Nisbet / Chief Executive Officer, inactive ...

Status:Inactive

Doing business as:WACKENHUT SERVICES, INCORPORATED

Registration:Nov 26, 1984

State ID:98718

Business type:Foreign Profit

Expiration:Perpetual

Agent:Iowa Secretary Of State  Lucas State Office Bldg 321 E. Walnut , Des Moines, IA (Physical)

Status:Inactive

Registration:Oct 16, 2013

State ID:0283445

Business type:Foreign Profit Corporation

Agent:G4S Government Solutions, Inc 7121 Fairway Dr Ste 301, Palm Beach Gardens, FL (Mailing)
100 North Main Street, Barre, VT (Physical)
7121 Fairway Drive, Palm Beach Gardens, FL (Physical)

Status:Inactive

Registration:Nov 18, 1986

Addresses:1395 University Blvd, Jupiter, FL 33458 (Mailing)
Jupiter, FL 33458 (Physical)

State ID:54452403

Business type:Domestic Bca

Entity State:IL

Expiration:Perpetual

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

TIN:13634862356

Status:Inactive

Member:Sunstar, Llc / Manager, inactive

Status:Inactive

Member:Centerra-Parsons Pacific, Llc

Status:Inactive

Industry:Security Systems Services