BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA

BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA has been set up 9/17/1976 in state FL. The current status of the business is Inactive. The BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA principal address is 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604. Meanwhile you can send your letters to 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361. The company`s registered agent is CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324. The company`s management are President, Director - Walker Don W, E, Vice President, President, Director - Mcnulty Iii James, Secretary, Vice President, President, Treasurer - Ferens Richard. The last significant event in the company history is MERGER which is dated by 7/2/2003. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/18/2003.


Company number 513595
Status Inactive
FEI number 222128957
Company Type Domestic for Profit
Home State FL
Last activity date 7/2/2003
Date Of Incorporation 9/17/1976
Principal Address 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604
Mailing Address 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361

BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA Principals

Don W Walker

President, Director Walker Don W
Address 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604

Iii James Mcnulty

E, Vice President, President, Director Mcnulty Iii James
Address 200 S. MICHIGAN AVE., CHICAGO, IL, 60604

Richard Ferens

Secretary, Vice President, President, Treasurer Ferens Richard
Address 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361

Last Annual Reports

2003 4/18/2003
2003 4/18/2003
2002 5/20/2002

Registered Agent

Agent Name CT CORPORATION SYSTEM (c)
Agent Address 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA Events

8/26/1999 AMENDED AND RESTATEDARTICLES/NAME CHANGE

9/28/1999 AMENDED AND RESTATEDARTICLES/NAME CHANGE

9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/25/2001 REINSTATEMENT

7/2/2003 MERGER
Notes CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS855029
Сonversion Or Merger Number 500000045575