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GEO INTERNATIONAL SERVICES, INC.

Company Details

Entity Name: GEO INTERNATIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Jun 2015 (10 years ago)
Document Number: F15000002658
FEI/EIN Number 47-3510903
Address: 4955 Technology Way, BOCA RATON, FL 33431
Mail Address: 4955 Technology Way, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Executive Chairman

Name Role Address
ZOLEY, GEORGE C Executive Chairman 4955 Technology Way, BOCA RATON, FL 33431

Director

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
Black, James Director 4955 Technology Way, BOCA RATON, FL 33431

President

Name Role Address
EVANS, BRIAN R President 4955 Technology Way, BOCA RATON, FL 33431

Vice President

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
Crews, Beth A. Vice President 4955 Technology Way, BOCA RATON, FL 33431
MARCH, SHAYN Vice President 4955 Technology Way, BOCA RATON, FL 33431

Asst. Secretary

Name Role Address
Crews, Beth A. Asst. Secretary 4955 Technology Way, BOCA RATON, FL 33431

Secretary

Name Role Address
Negron, Joe Secretary 4955 Technology Way, BOCA RATON, FL 33431

Tax

Name Role Address
MAIER, MARCEL Tax 4955 Technology Way, BOCA RATON, FL 33431

Treasurer

Name Role Address
MARCH, SHAYN Treasurer 4955 Technology Way, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 4955 Technology Way, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2020-04-22 4955 Technology Way, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

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
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
Foreign Profit 2015-06-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State