Home Page
Counties
Lee
33907
GEOTECH OF SOUTH FLORIDA, INC.

GEOTECH OF SOUTH FLORIDA, INC.

Company Details

Entity Name:	GEOTECH OF SOUTH FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Jan 1990 (35 years ago)
Date of dissolution:	29 Dec 1999 (25 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	29 Dec 1999 (25 years ago)
Document Number:	L44368
FEI/EIN Number	65-0165551
Address:	200 CENTER ROAD, FORT MYERS, FL 33907
Mail Address:	% CONECTIV TAX DEPT., P.O. BOX 231, WILMINGTON, DE 19899-0231
ZIP code:	33907
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND RD., PLANTATION, FL 33324

Chief Executive Officer

Name	Role	Address
COSGROVE, HOWARD E	Chief Executive Officer	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

President

Name	Role	Address
SHAW, THOMAS S	President	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Chairman

Name	Role	Address
COSGROVE, HOWARD E	Chairman	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Secretary

Name	Role	Address
GRAHAM, BARBARA S	Secretary	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Vice President

Name	Role	Address
GRAHAM, BARBARA S	Vice President	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Treasurer

Name	Role	Address
WALTERS, LOUIS M	Treasurer	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Director

Name	Role	Address
BALOTTI, R. FRANK	Director	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231
ABERCROMBIE, MICHAEL G	Director	800 KING STREET, P.O. BOX 231, WILMINGTON, DE 19899-0231

Events

Event Type	Filed Date	Value	Description
MERGER	1999-12-29	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE EARTH EXCHANGE, INC.. MERGER NUMBER 500000026735
REINSTATEMENT	1999-05-14	No data	No data
CHANGE OF MAILING ADDRESS	1999-05-14	200 CENTER ROAD, FORT MYERS, FL 33907	No data
REGISTERED AGENT NAME CHANGED	1999-05-14	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1999-05-14	1200 S. PINE ISLAND RD., PLANTATION, FL 33324	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1991-10-11	No data	No data

Documents

Name	Date
Merger	1999-12-29
REINSTATEMENT	1999-05-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State