| Entity Name: | GEOTECH OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOTECH OF SOUTH FLORIDA, 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: | 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 |
650165551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COSGROVE HOWARD E | Chairman | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| COSGROVE HOWARD E | Chief Executive Officer | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| SHAW THOMAS S | President | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| GRAHAM BARBARA S | Secretary | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| GRAHAM BARBARA S | Vice President | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| WALTERS LOUIS M | Treasurer | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| BALOTTI R. FRANK | Director | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| ABERCROMBIE MICHAEL E | Director | 800 KING STREET, P.O. BOX 231, WILMINGTON, DE, 198990231 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE EARTH EXCHANGE, INC.. MERGER NUMBER 500000026735 |
| REINSTATEMENT | 1999-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-14 | 200 CENTER ROAD, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-14 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-12-29 |
| REINSTATEMENT | 1999-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
