| Entity Name: | GEOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOS, 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: | 04 Jun 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L78158 |
| FEI/EIN Number |
593016661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A Z REGISTERED AGENT CORPORATION | Agent | - |
| EVANS KELLY | Secretary | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| EVANS KELLY | Director | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| EVANS, CHARLES C. | Director | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| YOUNG, WILLIAM L. | President | 2600 SW 3RD AVE. 2ND FLOOR, MIAMI, FL |
| SALPETER, SCOTT E. | Vice President | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| SALPETER, SCOTT E. | Treasurer | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| SALPETER, SCOTT E. | Director | 99 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-15 | A Z REGISTERED AGENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-15 | 2601 S. BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-10 | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-10 | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
