| Entity Name: | GEO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO USA 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: | 05 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | P11000000696 |
| FEI/EIN Number |
680681681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10976 NW 73rd St, Doral, FL, 33178, US |
| Mail Address: | 10976 NW 73rd St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| HAMMANI BESERENI WILLIAM ROGER | President | 10976 NW 73rd St, Doral, FL, 33178 |
| HAMMANI BESERENI WILLIAM ROGER | Director | 10976 NW 73rd St, Doral, FL, 33178 |
| HAMMANI PIERRE | Secretary | 10976 NW 73rd St, Doral, FL, 33178 |
| HAMMANI PIERRE | Director | 10976 NW 73rd St, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 10976 NW 73rd St, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 10976 NW 73rd St, Doral, FL 33178 | - |
| REINSTATEMENT | 2020-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9300 S. Dadeland Boulevard Suite 600 Miami, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | United States Registered Agents, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| REINSTATEMENT | 2023-08-10 |
| ANNUAL REPORT | 2021-05-03 |
| REINSTATEMENT | 2020-05-27 |
| REINSTATEMENT | 2018-04-30 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| Off/Dir Resignation | 2013-12-09 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
