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CORNELL CORRECTIONS OF TEXAS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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