| Entity Name: | GEONET PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BRESKIN THERESA N | Assistant Secretary | 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 |
| Name | Role | Address |
|---|---|---|
| KINE PAMELA J | Vice President | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| MARINO JOHN | Vice President | 5900 BRADEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| SIBERSTEIN JASON | Vice President | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| MARINO JOHN | Secretary | 5900 BRADEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| STOOPS JEFFERY A | Chief Executive Officer | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FIELDOR JACK N | Chief Administrative Officer | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | 5900 BROKEN SOUND PARKWAY N.W., BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2000-07-24 | No data | 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 Feb 2025
Sources: Florida Department of State
