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WACKENHUT SUPPORT SERVICES, INCORPORATED

Branch

Company Details

Name: WACKENHUT SUPPORT SERVICES, INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 27 Jan 1981 (44 years ago)
Branch of: WACKENHUT SUPPORT SERVICES, INCORPORATED, FLORIDA (Company Number F08803)
Business ID: 108543
State of Incorporation: FLORIDA
Principal Office Address: 1500 SAN REMO AVENUECORAL GABLES, FL 33146

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ALAN B BERNSTEIN Director 8145 SOUTH WEST 133 STREET, MIAMI, FL 33156
RD R WACKENHUT Director 6342 SOUTH WEST 109 STREET, MIAMI, FL 33176

President

Name Role Address
ALAN B BERNSTEIN President 8145 SOUTH WEST 133 STREET, MIAMI, FL 33156

Treasurer

Name Role Address
G CALVIN HARRIS Treasurer 7335 NORTH OAKMONT DRIVE, HIALEAH, FL 33015

Vice President

Name Role Address
ALEXANDER W GRIEST Vice President 20340 SOUTH WEST 83 AVENUE, MIAMI, FL 33157

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 1990-08-23 Withdrawal
Annual Report Filed 1989-04-03 Annual Report
Name Reservation Form Filed 1981-01-27 Name Reservation

Date of last update: 12 Apr 2025

Sources: Mississippi Secretary of State