GEOS, INC. - Florida Company Profile
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| Entity Name: | GEOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 99 SE 5TH STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State