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  5. GEOSOL, INC.

GEOSOL, INC. - Florida Company Profile

Company Details

Entity Name: GEOSOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEOSOL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2000 (25 years ago)
Document Number: P00000035530
FEI/EIN Number 650997886

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 2465 Poinciana Drive, Weston, FL, 33327, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOSOL, INC. CASH BALANCE PLAN 2023 650997886 2024-06-11 GEOSOL, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. 401(K) PLAN 2023 650997886 2024-03-17 GEOSOL, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-03-17
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. CASH BALANCE PLAN 2022 650997886 2023-08-12 GEOSOL, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. 401(K) PLAN 2022 650997886 2023-08-12 GEOSOL, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. 401(K) PLAN 2021 650997886 2022-07-08 GEOSOL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. CASH BALANCE PLAN 2021 650997886 2022-07-08 GEOSOL, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. CASH BALANCE PLAN 2020 650997886 2021-08-28 GEOSOL, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2021-08-28
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. 401(K) PLAN 2020 650997886 2021-09-19 GEOSOL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2021-09-19
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. 401(K) PLAN 2019 650997886 2020-08-31 GEOSOL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature
GEOSOL, INC. CASH BALANCE PLAN 2019 650997886 2020-09-17 GEOSOL, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 3058284367
Plan sponsor’s address 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing AURORA RICCOBONO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICCOBONO ORACIO President 2465 Poinciana Drive, Weston, FL, 33327
RICCOBONO ORACIO Secretary 2465 Poinciana Drive, Weston, FL, 33327
RICCOBONO ORACIO Treasurer 2465 Poinciana Drive, Weston, FL, 33327
RICCOBONO ORACIO Director 2465 Poinciana Drive, Weston, FL, 33327
Riccobono Aurora Admi 5795-A NW 151ST STREET, MIAMI LAKES, FL, 33014
RICCOBONO ORACIO Agent 2465 Poinciana Drive, Weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-18 5795-A NW 151ST STREET, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 2465 Poinciana Drive, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-03 5795-A NW 151ST STREET, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2001-01-26 RICCOBONO, ORACIO -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5324128306 2021-01-25 0455 PPS 2465 Poinciana Dr, Weston, FL, 33327-1414
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192046
Loan Approval Amount (current) 192046.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1414
Project Congressional District FL-25
Number of Employees 16
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193677.08
Forgiveness Paid Date 2021-12-20
5707617203 2020-04-27 0455 PPP 5795 NW 151 ST, MIAMI LAKES, FL, 33014-2490
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164438
Loan Approval Amount (current) 164438
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2490
Project Congressional District FL-26
Number of Employees 15
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165822.02
Forgiveness Paid Date 2021-03-01

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2465 Poinciana Drive, Weston, FL, 33327, US

RG LAKES INVESTMENTS LLC HOMESTEAD SE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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