| Name: | PINKERTON'S OF FLORIDA, INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 21 Aug 1972 (53 years ago) |
| Branch of: | PINKERTON'S OF FLORIDA, INCORPORATED, FLORIDA (Company Number 403528) |
| Business ID: | 408008 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 6727 ODESSA AVENUEVAN NUYS, CA 91406 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| GERALD S BROWN | Secretary |
| Name | Role | Address |
|---|---|---|
| GORDON E MILLS | Vice President | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| DANIEL C WEAVER | Vice President | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| Name | Role | Address |
|---|---|---|
| THOMAS W WATHEN | Director | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| Name | Role | Address |
|---|---|---|
| THOMAS W WATHEN | President | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| Name | Role | Address |
|---|---|---|
| THOMAS W WATHEN | Treasurer | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| Name | Role | Address |
|---|---|---|
| DANIEL C WEAVER | Incorporator | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| GORDON E MILLS | Incorporator | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| GERALD S BROWN | Incorporator | No data |
| THOMAS W WATHEN | Incorporator | 6727 ODESSA AVENUE, VAN NUYS, CA 91406 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Revocation | Filed | 1993-10-08 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1993-07-19 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1992-09-03 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 1992-08-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1991-04-19 | Annual Report |
| Annual Report | Filed | 1990-04-02 | Annual Report |
| Annual Report | Filed | 1989-04-01 | Annual Report |
Date of last update: 18 Apr 2025
Sources: Mississippi Secretary of State
