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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
ZOLEY, GEORGE C | Executive Chairman | 4955 Technology Way, BOCA RATON, FL 33431 |
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 |
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 |
Crews, Beth A. | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
MARCH, SHAYN | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Crews, Beth A. | Asst. Secretary | 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 |
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 |
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