Detail by Entity Name

Florida Profit Corporation

BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA

Filing Information
513595 22-2128957 09/17/1976 FL INACTIVE CORPORATE MERGER 07/02/2003 NONE
Principal Address
200 S. MICHIGAN AVENUE
CHICAGO, IL 60604
Changed: 05/20/2002
Mailing Address
4330 PARK TERRACE DRIVE
WESTLAKE VILLAGE, CA 91361
Changed: 09/25/2001
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 05/21/1992

Address Changed: 05/21/1992
Officer/Director Detail Name & Address

Title PD

WALKER, DON W
200 S. MICHIGAN AVENUE
CHICAGO, IL 60604
Title EVPD

MCNULTY III, JAMES
200 S. MICHIGAN AVE.
CHICAGO, IL 60604
Title SVPT

FERENS, RICHARD
4330 PARK TERRACE DRIVE
WESTLAKE VILLAGE, CA 91361
Title SVP

HEYERT, ROBERT W
TWO CAMPUS DRIVE
PARSIPPANY, NJ 07054
Title S

FOX, JAMES H
4330 PARK TERRACE DRIVE
WESTLAKE VILLAGE, CA
Title AS

PARK, ALBERT Y
4330 PARK TERRACE DRIVE
WESTLAKE VILLAGE, CA 91361
Annual Reports
Report YearFiled Date
2002 05/20/2002
2003 04/18/2003

Document Images
04/21/2003 -- ANNUAL REPORT View image in PDF format
04/18/2003 -- ANNUAL REPORT View image in PDF format
05/20/2002 -- ANNUAL REPORT View image in PDF format
09/25/2001 -- REINSTATEMENT View image in PDF format
07/25/2000 -- ANNUAL REPORT View image in PDF format
09/28/1999 -- Amended/Restated Article/NC View image in PDF format
08/26/1999 -- Amended/Restated Article/NC View image in PDF format
07/21/1999 -- ANNUAL REPORT View image in PDF format
05/28/1998 -- ANNUAL REPORT View image in PDF format
04/10/1997 -- ANNUAL REPORT View image in PDF format
05/02/1996 -- ANNUAL REPORT View image in PDF format
04/11/1995 -- ANNUAL REPORT View image in PDF format