| Entity Name: | GEOSYNTEC, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOSYNTEC, 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: | 23 Jan 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 1990 (34 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1990 (34 years ago) |
| Document Number: | H95688 |
| FEI/EIN Number |
592674965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 SW 14TH PLACE STE 18, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3050 SW 14TH PLACE STE 18, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLUET, JOSEPH E., JR. | Director | 1200 S. FEDERAL HWY. 204, BOYNTON BEACH, FL |
| PEGGS, IAN D. | President | 3050 S.W. 14TH PL. #18, BOYNTON BEACH, FL |
| PEGGS, IAN D. | Director | 3050 S.W. 14TH PL. #18, BOYNTON BEACH, FL |
| BONAPARTE, RUDY | Vice President | 5950 LIVE OAK PKWY 330, NORCROSS, GA |
| BONAPARTE, RUDY | Director | 5950 LIVE OAK PKWY 330, NORCROSS, GA |
| MCGANN, THEODORE C | Secretary | 3050 SW 14TH PL #18, BOYNTON BEACH, FL |
| MCGANN, THEODORE C | Treasurer | 3050 SW 14TH PL #18, BOYNTON BEACH, FL |
| SANGLERAT, THIERRY | Director | 16541 GOTHARD ST 211, HUNTINGTON BCH, CA |
| PEGGS, IAN D. | Agent | 3050 S.W. 14TH PLACE, STE. 18, BOYNTON BCH., FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-31 | - | MERGING INTO: G72454 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-04 | 3050 SW 14TH PLACE STE 18, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-04 | 3050 SW 14TH PLACE STE 18, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-10 | PEGGS, IAN D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-10 | 3050 S.W. 14TH PLACE, STE. 18, BOYNTON BCH., FL 33426 | - |
| NAME CHANGE AMENDMENT | 1986-09-17 | GEOSYNTEC, INC, | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
