| Entity Name: | GEOBASE CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOBASE CONTROL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Mar 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G26084 |
| FEI/EIN Number |
592272461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380E N. WICKHAM ROAD, MELBOURNE, FL, 32935, US |
| Mail Address: | 380 N WICKHAM RD, E, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD, MARJORIE J. | Secretary | 2700 N. A1A HWY BLDG 4-102, INDIALANTIC, FL |
| WOOD, LEONARD P. | President | 2700 N. A1A HWY. BLDG 4-102, INDIALANTIC, FL |
| WOOD, LEONARD P. | Director | 2700 N. A1A HWY. BLDG 4-102, INDIALANTIC, FL |
| BROWN, THERESA P. | Treasurer | 458 OAKLAND AVENUE, INDIALANTIC, FL |
| BROWN, THERESA P. | Director | 458 OAKLAND AVENUE, INDIALANTIC, FL |
| BROWN THERESA P. | TDCD | 458 OAKLAND AVENUE, INDIALANTIC, FL |
| WOOD BRETT | Vice President | 802 NELSON AVENUE, PALM BAY, FL, 32907 |
| WOOD LEONARD P. (PL | Agent | 380 N. WICKHAM RD, SUITE E, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-06 | 380 N. WICKHAM RD, SUITE E, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 380E N. WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-06 | WOOD, LEONARD P. (PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-27 | 380E N. WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| EVENT CONVERTED TO NOTES | 1990-03-27 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-19 | GEOBASE CONTROL, INC. | - |
| NAME CHANGE AMENDMENT | 1987-06-19 | GERKEN, WOOD AND ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
