| Name: | WACKENHUT CORRECTIONS CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 17 Feb 1995 (30 years ago) |
| Business ID: | 615315 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 621 NW 53RD ST STE 700, ATTN TAX DEPTBOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DAVID WATSON | Vice President | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| WAYNE H CALABRESE | Director | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| Name | Role |
|---|---|
| JOHN J BULFIN | Secretary |
| Name | Role | Address |
|---|---|---|
| JERRY O'ROURKE | Treasurer | 4200 WACKENHUT DR, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| WAYNE H CALABRESE | President | 4200 WACKENHUT DR #100, PALM BEACH GARDENS, FL 33410 |
| 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. |
| Amendment Form | Filed | 2003-12-12 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
