| Entity Name: | GEONET PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 1999 (26 years ago) |
| Branch of: | GEONET PROPERTIES, INC., ALABAMA (Company Number 000-172-342) |
| Date of dissolution: | 19 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2002 (23 years ago) |
| Document Number: | F99000003471 |
| FEI/EIN Number |
631146340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Mail Address: | ATTN: LEGAL DEPT, 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BRESKIN THERESA N | Assistant Secretary | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| KINE PAMELA J | Vice President | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| KINE PAMELA J | Assistant Secretary | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| MARINO JOHN | Secretary | 5900 BRADEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| MARINO JOHN | Vice President | 5900 BRADEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| STOOPS JEFFERY A | Chief Executive Officer | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| SIBERSTEIN JASON | Vice President | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| FIELDOR JACK N | Chief Administrative Officer | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000026917. MERGER NUMBER 300000041603 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-24 | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2000-07-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000030937 |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-19 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-05 |
| Merger | 2000-07-24 |
| ANNUAL REPORT | 2000-02-29 |
| Foreign Profit | 1999-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
