| Entity Name: | GEOTOLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOTOLL, 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 08 Aug 2024 (9 months ago) |
| Document Number: | P12000001514 |
| FEI/EIN Number |
45-4357579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7284 W Palmetto Park Rd, Boca Raton, FL, 33433, US |
| Mail Address: | 7284 W Palmetto Park Rd, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001831275 | 8963 STIRLING ROAD, SUITE 8, COOPER CITY, FL, 33328 | 8963 STIRLING ROAD, SUITE 8, COOPER CITY, FL, 33328 | 5106982462 | |||||||||||||||||||||||||||||||||
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| Form type | C/A |
| File number | 020-27205 |
| Filing date | 2021-03-10 |
| File | View File |
Filings since 2021-02-12
| Form type | C/A |
| File number | 020-27205 |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2020-12-08
| Form type | C/A |
| File number | 020-27205 |
| Filing date | 2020-12-08 |
| File | View File |
Filings since 2020-11-17
| Form type | C |
| File number | 020-27205 |
| Filing date | 2020-11-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ADVISOR LAW PLLC | Agent | - |
| GEIST WYATT D | President | 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433 |
| MORGAN RICK | Secretary | 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433 |
| AGARWAL ANKUR | Chief Executive Officer | 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102163 | GEOTOLL, INC. | EXPIRED | 2012-10-19 | 2017-12-31 | - | 2621 WEST ABIACA CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2024-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 3910 RCA Boulevard, Suite 1015, Palm Beach Gardens, FL 33410-4284 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7284 W Palmetto Park Rd, Suite 101, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7284 W Palmetto Park Rd, Suite 101, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Advisor Law PLLC | - |
| AMENDMENT | 2022-08-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-03-28 | - | - |
| AMENDMENT | 2018-05-17 | - | - |
| NAME CHANGE AMENDMENT | 2013-11-22 | GEOTOLL, INC. | - |
| AMENDMENT | 2013-08-06 | - | - |
| Name | Date |
|---|---|
| Restated Articles | 2024-08-08 |
| AMENDED ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-16 |
| Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-12 |
| Amended and Restated Articles | 2019-03-28 |
| ANNUAL REPORT | 2019-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
