| Entity Name: | GEO ACQUISITION II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2008 (16 years ago) |
| Document Number: | F08000004315 |
| FEI/EIN Number | 010882442 |
| Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZOLEY GEORGE C | Exec | 4955 Technology Way, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Negron Joe | 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 |
|---|---|---|
| MARCH SHAYN | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| MAIER MARCEL | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| Crews Beth A. C | Vice President | 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 | 2019-04-29 | 4955 Technology Way, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 4955 Technology Way, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | Corporate Creations Network Inc. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
