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  5. GEO INTERNATIONAL SERVICES, INC.

GEO INTERNATIONAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GEO INTERNATIONAL SERVICES, 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: 18 Jun 2015 (10 years ago)
Document Number: F15000002658
FEI/EIN Number 47-3510903

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
ZOLEY GEORGE C Exec 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
Negron Joe Vice President 4955 Technology Way, BOCA RATON, FL, 33431
Crews Beth A. Vice President 4955 Technology Way, BOCA RATON, FL, 33431
MAIER MARCEL Vice President 4955 Technology Way, BOCA RATON, FL, 33431
MARCH SHAYN C Vice President 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 -
CHANGE OF MAILING ADDRESS 2020-04-22 4955 Technology Way, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

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

Companies related by officers

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
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RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
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ZOLEY GEORGE C

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
CORRECTIONAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2013 )
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
MIZNER ARTS LLC - Active
Florida Limited Liability Co. (2017 )

EVANS BRIAN R

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
RENEWABLE ENERGY SYSTEMS AMERICAS INC. - Inactive
Foreign Profit (2006 - 2012)
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO CARE, INC. - Inactive
Domestic Profit (1997 - 2012)
GEO/FL/01, INC. - Active
Domestic Profit (1997 )

Negron Joe

PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
CORRECTIONAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2013 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO/FL/01, INC. - Active
Domestic Profit (1997 )
THE GEO GROUP FOUNDATION, INC. - Active
Domestic Non-Profit (2010 )
BI MOBILE BREATH, INC. - Active
Foreign Profit (2015 )
GEO CARE LLC - Active
Foreign Limited Liability Co. (2015 )

Crews Beth A.

BI MOBILE BREATH, INC. - Active
Foreign Profit (2015 )
GEO OPERATIONS, INC. - Inactive
Domestic Profit (2017 - 2024)
COMMUNITY EDUCATION CENTERS, INC. - Active
Foreign Profit (2008 )

MAIER MARCEL

PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
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BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
CORNELL CORRECTIONS OF TEXAS, INC. - Active
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EXPENDABLES WHOLESALE, INC. - Inactive
Domestic Profit (1993 - 1994)
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO/FL/01, INC. - Active
Domestic Profit (1997 )
THE GEO GROUP FOUNDATION, INC. - Active
Domestic Non-Profit (2010 )

MARCH SHAYN C

THE GEO GROUP, INC. - Inactive
Domestic Profit (1988 - 2014)
THE GEO GROUP, INC. - Inactive
Domestic Profit (1988 - 2014)
GEO OPERATIONS, INC. - Inactive
Domestic Profit (2017 - 2024)
CORRECTIONAL SERVICES CORPORATION - Inactive
Foreign Profit (1994 - 2013)

Companies related by address

4955 Technology Way, BOCA RATON, FL, 33431, US

GEO ACQUISITION II, INC. THE GEO GROUP FOUNDATION, INC. CORRECTIONAL SERVICES, LLC PROTOCOL CRIMINAL JUSTICE, INC. GEO CARE LLC BI MOBILE BREATH, INC. GEO REENTRY, INC. MIZNER ARTS LLC CORNELL CORRECTIONS OF TEXAS, INC.

4955 Technology Way, BOCA RATON, FL, 33431, US

GEO ACQUISITION II, INC. THE GEO GROUP FOUNDATION, INC. CORRECTIONAL SERVICES, LLC PROTOCOL CRIMINAL JUSTICE, INC. GEO CARE LLC BI MOBILE BREATH, INC. GEO REENTRY, INC. MIZNER ARTS LLC CORNELL CORRECTIONS OF TEXAS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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