GEOSYNTEC CONSULTANTS,INC. - Florida Company Profile
Headquarter
Entity Name: | GEOSYNTEC CONSULTANTS,INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
E-Mail: | |
Website: | |
Telefon: |
MFRYMAN@GEOSYNTEC.COM |
|
Website |
http://https://geosyntec.com/ |
Telefon |
+1 561-922-1079 |
Name | Role | Address |
---|---|---|
- | 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 |
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 Jul 2025
Sources: Florida Department of State