| Entity Name: | THE GEO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GEO GROUP, 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: | 05 Apr 1988 (37 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | M75246 |
| FEI/EIN Number |
65-0043078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53RD STREET, STE 700, BOCA RATON, FL, 33487, US |
| Mail Address: | 621 NW 53RD STREET, STE 700, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOLEY GEORGE C | Director | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| MAIER MARCEL | Vice President | 621 NW 53RD STREET STE 700, BOCA RATON, FL, 33487 |
| BULFIN JOHN J | Vice President | 621 NW 53RD STREET STE 700, BOCA RATON, FL, 33487 |
| BULFIN JOHN J | Secretary | 621 NW 53RD STREET STE 700, BOCA RATON, FL, 33487 |
| GLANTON RICHARD H | Director | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| EVANS BRIAN R | Vice President | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| MARCH SHAYN C | Vice President | 621 NW 53RD STREET STE 700, BOCA RATON, FL, 33487 |
| MARCH SHAYN C | Treasurer | 621 NW 53RD STREET STE 700, BOCA RATON, FL, 33487 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000126618 | PARK PLACE CAFE | EXPIRED | 2011-12-27 | 2016-12-31 | - | 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000058433. MERGER NUMBER 100000141811 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | Corporate Creations Network Inc. | - |
| AMENDMENT | 2007-05-31 | - | - |
| AMENDMENT | 2006-09-29 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-25 | THE GEO GROUP, INC. | - |
| AMENDMENT | 2003-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 621 NW 53RD STREET, STE 700, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 621 NW 53RD STREET, STE 700, BOCA RATON, FL 33487 | - |
| AMENDED AND RESTATEDARTICLES | 2000-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-16 |
| Amendment | 2007-05-31 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
