THE GEO GROUP, INC. - Florida Company Profile
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| Entity Name: | THE GEO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Boca Raton |
| 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 |
| - | Agent | - |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State