Entity Name: | CORNELL CORRECTIONS OF TEXAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Oct 2003 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Oct 2017 (8 years ago) |
Document Number: | F03000005381 |
FEI/EIN Number |
742650651
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
Address: | 4955 Technology Way, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ZOLEY GEORGE C | Director | 4955 Technology Way, Boca Raton, FL, 33431 |
EVANS BRIAN R | President | 4955 Technology Way, Boca Raton, FL, 33431 |
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. C | Vice President | 4955 Technology Way, Boca Raton, FL, 33431 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 4955 Technology Way, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2019-05-01 | 4955 Technology Way, Boca Raton, FL 33431 | - |
REINSTATEMENT | 2017-10-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-18 | Corporate Creations Network, Inc. | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
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: 01 Apr 2025
Sources: Florida Department of State