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GEOPONICS CORP - Florida Company Profile

Company Details

Entity Name: GEOPONICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEOPONICS CORP 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: 12 Jan 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2012 (12 years ago)
Document Number: P07000005537
FEI/EIN Number 208234319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3415 Radio Rd, NAPLES, FL, 34104, US
Mail Address: 3415 Radio Rd., NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOPONICS CORP 401(K) PLAN 2023 208234319 2024-10-22 GEOPONICS CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP DEFINED BENEFIT PLAN 2023 208234319 2024-10-22 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP DEFINED BENEFIT PLAN 2022 208234319 2023-09-28 GEOPONICS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP 401(K) PLAN 2022 208234319 2023-09-28 GEOPONICS CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP 401(K) PLAN 2021 208234319 2022-10-06 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP DEFINED BENEFIT PLAN 2021 208234319 2022-10-06 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP DEFINED BENEFIT PLAN 2020 208234319 2021-09-21 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP 401(K) PLAN 2020 208234319 2021-09-21 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP 401(K) PLAN 2019 208234319 2020-10-12 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104
GEOPONICS CORP DEFINED BENEFIT PLAN 2019 208234319 2020-10-12 GEOPONICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424910
Sponsor’s telephone number 2392616500
Plan sponsor’s address 3415 RADIO RD #105, NAPLES, FL, 34104

Key Officers & Management

Name Role Address
Mesa PAOLA President 3415 Radio Rd., NAPLES, FL, 34104
WICKER ROBIN Vice President 3415 Radio Rd, NAPLES, FL, 34104
Mesa PAOLA Agent 3415 Radio Rd., NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-19 3415 Radio Rd, Suite 105, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 3415 Radio Rd., Suite 105, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2017-01-19 Mesa, PAOLA -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 3415 Radio Rd, Suite 105, NAPLES, FL 34104 -
MERGER 2012-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000127825
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2007-12-17 GEOPONICS CORP -
AMENDMENT 2007-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5144307003 2020-04-05 0455 PPP 3415 Radio Road #105, Naples, FL, 34104-3707
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94800
Loan Approval Amount (current) 94800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3707
Project Congressional District FL-19
Number of Employees 4
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95761.17
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State