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GEO USA CORP

Company Details

Entity Name: GEO USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Aug 2023 (a year ago)
Document Number: P11000000696
FEI/EIN Number 680681681
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

Agent

Name Role
UNITED STATES REGISTERED AGENTS, INC. Agent

President

Name Role Address
HAMMANI BESERENI WILLIAM ROGER President 10976 NW 73rd St, Doral, FL, 33178

Director

Name Role Address
HAMMANI BESERENI WILLIAM ROGER Director 10976 NW 73rd St, Doral, FL, 33178
HAMMANI PIERRE Director 10976 NW 73rd St, Doral, FL, 33178

Secretary

Name Role Address
HAMMANI PIERRE Secretary 10976 NW 73rd St, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 10976 NW 73rd St, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-05-03 10976 NW 73rd St, Doral, FL 33178 No data
REINSTATEMENT 2020-05-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 9300 S. Dadeland Boulevard Suite 600 Miami, MIAMI, FL 33156 No data
REINSTATEMENT 2018-04-30 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 United States Registered Agents, Inc. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State