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  5. BI INCORPORATED OF COLORADO

BI INCORPORATED OF COLORADO

Company Details

Entity Name: BI INCORPORATED OF COLORADO
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Jan 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2000 (24 years ago)
Document Number: F95000000233
FEI/EIN Number 84-0769926
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: COLORADO

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Tax

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

Vice President

Name Role Address
SCHOFIELD, DERRICK Vice President 4955 Technology Way, BOCA RATON, FL 33431
Crews, Beth A. Vice President 4955 Technology Way, BOCA RATON, FL 33431
HAMDUN, FOUAD Vice President 4955 Technology Way, BOCA RATON, FL 33431
MARCH, SHAYN Vice President 4955 Technology Way, BOCA RATON, FL 33431
MARTIN, AMBER Vice President 4955 Technology Way, BOCA RATON, FL 33431
Murnock, Robert Vice President 4955 Technology Way, BOCA RATON, FL 33431
McGee, Jeff Vice President 4955 Technology Way, BOCA RATON, FL 33431
Fernandez, Evencio Vice President 4955 Technology Way, BOCA RATON, FL 33431
Jesielowski, Dennis Vice President 4955 Technology Way, BOCA RATON, FL 33431
Calabrese, Wayne Vice President 4955 Technology Way, BOCA RATON, FL 33431

Reentry Services

Name Role Address
SCHOFIELD, DERRICK Reentry Services 4955 Technology Way, BOCA RATON, FL 33431

Asst. Secretary

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

Community Solutions

Name Role Address
HAMDUN, FOUAD Community Solutions 4955 Technology Way, BOCA RATON, FL 33431

Treasurer

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

Contract Administration

Name Role Address
MARTIN, AMBER Contract Administration 4955 Technology Way, BOCA RATON, FL 33431

Partnership Development

Name Role Address
Murnock, Robert Partnership Development 4955 Technology Way, BOCA RATON, FL 33431

ISAP Services

Name Role Address
McGee, Jeff ISAP Services 4955 Technology Way, BOCA RATON, FL 33431

Program Director

Name Role Address
McGee, Jeff Program Director 4955 Technology Way, BOCA RATON, FL 33431

Hardware Engineering

Name Role Address
Fernandez, Evencio Hardware Engineering 4955 Technology Way, BOCA RATON, FL 33431

Chief Technology Officer

Name Role Address
Jesielowski, Dennis Chief Technology Officer 4955 Technology Way, BOCA RATON, FL 33431

B.I. Incorporated

Name Role Address
Jesielowski, Dennis B.I. Incorporated 4955 Technology Way, BOCA RATON, FL 33431
Conforti, Henry B.I. Incorporated 4955 Technology Way, BOCA RATON, FL 33431

GEO Care

Name Role Address
Jesielowski, Dennis GEO Care 4955 Technology Way, BOCA RATON, FL 33431
Conforti, Henry GEO Care 4955 Technology Way, BOCA RATON, FL 33431

Chief Operating Officer

Name Role Address
Calabrese, Wayne Chief Operating Officer 4955 Technology Way, BOCA RATON, FL 33431

Director

Name Role Address
Calabrese, Wayne Director 4955 Technology Way, BOCA RATON, FL 33431
ZOLEY, GEORGE C Director 4955 Technology Way, BOCA RATON, FL 33431
EVANS, BRIAN R Director 4955 Technology Way, BOCA RATON, FL 33431

Protocol Operations

Name Role Address
Conforti, Henry Protocol Operations 4955 Technology Way, BOCA RATON, FL 33431

Chief Financial Officer

Name Role Address
Friend, Daniel Chief Financial Officer 4955 Technology Way, BOCA RATON, FL 33431

Executive Vice President

Name Role Address
Yang, Isabel Executive Vice President 4955 Technology Way, BOCA RATON, FL 33431

Finance

Name Role Address
Sherman, Larry Finance 4955 Technology Way, BOCA RATON, FL 33431
Albertson, Steven Finance 4955 Technology Way, BOCA RATON, FL 33431

Pricing

Name Role Address
Sherman, Larry Pricing 4955 Technology Way, BOCA RATON, FL 33431

DIRECTOR

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

Secretary

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

Events

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 2011-04-21 CORPORATE CREATIONS NETWORK INC. No data
REINSTATEMENT 2000-09-28 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-10

Related by officers

MAIER, MARCEL

WCC DEVELOPMENT, INC. EXPENDABLES WHOLESALE, INC. GEO/FL/02, INC.

MARCH, SHAYN

CORRECTIONAL SERVICES CORPORATION

Calabrese, Wayne

WCC DEVELOPMENT, INC. GEO/FL/02, INC.

ZOLEY, GEORGE C

CENTRACORE PROPERTIES TRUST CORRECTIONAL SERVICES CORPORATION WCC RE HOLDINGS, INC. WCC DEVELOPMENT, INC. GEO/FL/02, INC.

Negron, Joe

WCC DEVELOPMENT, INC. GEO/FL/02, INC.

EVANS, BRIAN R

CORRECTIONAL SERVICES CORPORATION WCC DEVELOPMENT, INC. GEO/FL/02, INC.

Related by address

4955 Technology Way, BOCA RATON, FL 33431

WCC DEVELOPMENT, INC. GEO/FL/02, INC.

4955 Technology Way, BOCA RATON, FL 33431

WCC DEVELOPMENT, INC. GEO/FL/02, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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