GEOSYNTEC CONSULTANTS,INC. - Florida Company Profile
Headquarter
| Entity Name: | GEOSYNTEC CONSULTANTS,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOSYNTEC CONSULTANTS,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: |
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: | 01 Dec 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2022 (3 years ago) |
| Document Number: | G72454 |
| FEI/EIN Number |
592355134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Yamato Road, Ste 600, BOCA RATION, FL, 33431, US |
| Mail Address: | 777 Yamato Road, Ste 600, BOCA RATION, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NEMURA ADRIENNE | PRAC | 900 BROKEN SOUND PARKWAY NW, BOCA RATION, FL, 33487 |
| GROSSMAN AIMEE | Vice President | 900 BROKEN SOUND PARKWAY NW, BOCA RATION, FL, 33487 |
| HUSSAIN AMER | PRAC | 900 BROKEN SOUND PARKWAY NW, BOCA RATION, FL, 33487 |
| MONTGOMERY ANDREW | Vice President | 1255 ROBERTS BLVD NW, SUITE 200, KENNESAW, GA, 30144 |
| ORR AUSTIN | PRAC | 900 BROKEN SOUND PARKWAY NW, BOCA RATION, FL, 33487 |
| MILLER BRENT | Vice President | 520 PIKE STREET, SUITE 2600, SEATTLE, WA, 98101 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051438 | GEOSYNTEC GEMS | ACTIVE | 2023-04-24 | 2028-12-31 | - | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| G21000105483 | APPLIED TECHNOLOGY AND MANAGEMENT, INC. | ACTIVE | 2021-08-13 | 2026-12-31 | - | 1111 BORADWAY, 6TH FLOOR, OAKLAND, CA, 94607 |
| G19000109315 | GEOSYNTEC (BAHAMAS) LIMITED | ACTIVE | 2019-10-07 | 2029-12-31 | - | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| G14000068861 | GREEN HARBOR ENERGY | EXPIRED | 2014-07-02 | 2019-12-31 | - | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| G13000040261 | VAPOR INTRUSION SOLUTIONS | EXPIRED | 2013-04-26 | 2018-12-31 | - | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| G09000154868 | SIREM | EXPIRED | 2009-10-08 | 2014-12-31 | - | C/O GEOSYNTEC CONSULTANTS, INC., 5901 BROKEN SOUND PARKWAY NW #300, BOCA RATON, FL, 33487 |
| G09000151393 | MEC WATER RESOURCES | EXPIRED | 2009-09-01 | 2014-12-31 | - | 5901 BROKEN SOUND PARKWAY NW, SUITE 300, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 777 Yamato Road, Ste 600, BOCA RATION, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 777 Yamato Road, Ste 600, BOCA RATION, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| MERGER | 2022-05-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000226401 |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Corporation Service Company | - |
| NAME CHANGE AMENDMENT | 2014-09-03 | GEOSYNTEC CONSULTANTS,INC. | - |
| NAME CHANGE AMENDMENT | 1991-01-22 | GEOSYNTEC CONSULTANTS, INC. | - |
| MERGER | 1990-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048995 |
| AMENDMENT | 1988-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1983-12-21 | GEOSERVICES INCORPORATED CONSULTING ENGINEERS | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-04 |
| Merger | 2022-05-10 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State