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  5. BI INCORPORATED OF COLORADO

BI INCORPORATED OF COLORADO - Florida Company Profile

Company Details

Entity Name: BI INCORPORATED OF COLORADO
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: 11 Jan 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2000 (25 years ago)
Document Number: F95000000233
FEI/EIN Number 840769926

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: COLORADO

Key Officers & Management

Name Role Address
ZOLEY GEORGE C Director 4955 Technology Way, BOCA RATON, FL, 33431
Negron Joe Director 4955 Technology Way, BOCA RATON, FL, 33431
EVANS BRIAN R Director 4955 Technology Way, BOCA RATON, FL, 33431
MAIER MARCEL Vice President 4955 Technology Way, BOCA RATON, FL, 33431
SCHOFIELD DERRICK Vice President 4955 Technology Way, BOCA RATON, FL, 33431
Crews Beth A. C Vice President 4955 Technology Way, BOCA RATON, FL, 33431
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 4955 Technology Way, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-04-29 4955 Technology Way, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2011-04-21 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2000-09-28 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

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

Companies related by officers

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 )

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 )

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 )

MAIER MARCEL

PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
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 )

SCHOFIELD DERRICK

PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )

Crews Beth A. C

CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO TRANSPORT, INC. - Active
Domestic Profit (2007 )
GEO REENTRY, INC. - Active
Foreign Profit (2016 )

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
CAPITAL DEBT RELIEF, LLC - Inactive
Florida Limited Liability Co. (2009 - 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 GEO INTERNATIONAL SERVICES, INC. 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 GEO INTERNATIONAL SERVICES, INC. BI MOBILE BREATH, INC. GEO REENTRY, INC. MIZNER ARTS LLC CORNELL CORRECTIONS OF TEXAS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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