GEO CORRECTIONS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | GEO CORRECTIONS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO CORRECTIONS HOLDINGS, 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: | 26 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (6 months ago) |
| Document Number: | P12000103643 |
| FEI/EIN Number |
46-1972528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ZOLEY GEORGE C | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| EVANS BRIAN R | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| NEGRON JOE | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| MAIER MARCEL | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| MARCH SHAYN | Treasurer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| BRACK RONALD C | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000262401 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | CORPORATE CREATIONS NETWORK, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-12-18 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State