| Entity Name: | CORNELL CORRECTIONS OF TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Oct 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2017 (7 years ago) |
| Document Number: | F03000005381 |
| FEI/EIN Number | 74-2650651 |
| Mail Address: | 4955 Technology Way, BOCA RATON, FL 33431 |
| Address: | 4955 Technology Way, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZOLEY, GEORGE C | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| EVANS, BRIAN R | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Negron, Joe | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Calabrese, Wayne | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| EVANS, BRIAN R | President | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Negron, Joe | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| MAIER, MARCEL | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| March, Shayn | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Crews, Beth A. | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Negron, Joe | Secretary | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MAIER, MARCEL | Tax | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| March, Shayn | Treasurer | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Crews, Beth A. | Asst. Secretary | 4955 Technology Way, Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 4955 Technology Way, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 4955 Technology Way, Boca Raton, FL 33431 | No data |
| REINSTATEMENT | 2017-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Corporate Creations Network, Inc. | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
