| Entity Name: | GEO GLOBAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P07000127280 |
| FEI/EIN Number | 46-1373474 |
| Address: | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Mail Address: | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOREHAND, JOHN R | Agent | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 |
| Name | Role | Address |
|---|---|---|
| CAMACHO, CESAR R | Director | 1801 SW 1st Street, Attn: Legal Department MIAMI, FL 33135 |
| CHARIFF, JACQUELINE | Director | 16165 S DIXIE HIGHWAY, Miami, FL 33157 |
| HOFFMAN, LARRY | Director | 333 SE 2nd Avenue, Miami, FL 33131 |
| CHARIFF, JONATHAN | Director | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, LARRY | Secretary | 333 SE 2nd Avenue, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VILLAMANAN, MANUEL | Vice President | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| LUJAN, RICARDO | Vice President | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, OMAR | Chief Financial Officer | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, OMAR | Asst. Secretary | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| cAMACHO, cESAR, Esq. | Asst. Secretary | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CHARIFF, JONATHAN | Chief Executive Officer | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CHARIFF, JONATHAN | President | 16165 S DIXIE HWY, MIAMI, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109623 | DEALERSHIPNATION.COM | ACTIVE | 2012-11-13 | 2027-12-31 | No data | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | FOREHAND, JOHN R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 16165 S DIXIE HWY, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 16165 S DIXIE HWY, MIAMI, FL 33157 | No data |
| AMENDMENT | 2012-06-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-15 |
| AMENDED ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
