GEOSYNTEC, INC, - Florida Company Profile
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| Entity Name: | GEOSYNTEC, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1986 (40 years ago) |
| Date of dissolution: | 31 Dec 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1990 (35 years ago) |
| Document Number: | H95688 |
| FEI/EIN Number | 592674965 |
| 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 |
| City: | Boynton Beach |
| 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, | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State