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  5. GEO CORRECTIONS HOLDINGS, INC.

GEO CORRECTIONS HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

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 (4 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

Links between entities

Type Company Name Company Number State
Headquarter of GEO CORRECTIONS HOLDINGS, INC., KENTUCKY 0986285 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
0001578145 ONE PARK PLACE, 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 ONE PARK PLACE, 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 561-893-0101

Filings since 2024-06-27
Form type 424B3
File number 333-279897-26
Filing date 2024-06-27
File View File

Filings since 2024-06-14
Form type 424B3
File number 333-279897-26
Filing date 2024-06-14
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Filings since 2024-06-13
Form type EFFECT
File number 333-279897-26
Filing date 2024-06-13
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Filings since 2024-06-06
Form type UPLOAD
File number 333-279897
Filing date 2024-06-06
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Filings since 2024-05-31
Form type S-4
File number 333-279897-26
Filing date 2024-05-31
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Filings since 2023-10-30
Form type S-3ASR
File number 333-275219-07
Filing date 2023-10-30
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Filings since 2022-08-19
Form type 424B3
File number 333-266208-07
Filing date 2022-08-19
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Filings since 2022-08-16
Form type EFFECT
File number 333-266208-07
Filing date 2022-08-16
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Filings since 2022-08-15
Form type S-4/A
File number 333-266208-07
Filing date 2022-08-15
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Filings since 2022-07-19
Form type S-4
File number 333-266208-07
Filing date 2022-07-19
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Filings since 2020-10-30
Form type S-3ASR
File number 333-249772-66
Filing date 2020-10-30
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Filings since 2017-10-20
Form type S-3ASR
File number 333-221055-35
Filing date 2017-10-20
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Filings since 2016-04-13
Form type 424B5
File number 333-198729-09
Filing date 2016-04-13
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Filings since 2016-04-11
Form type 424B5
File number 333-198729-09
Filing date 2016-04-11
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Filings since 2016-04-11
Form type POSASR
File number 333-198729-09
Filing date 2016-04-11
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Filings since 2014-09-24
Form type 424B5
File number 333-198729-09
Filing date 2014-09-24
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Filings since 2014-09-22
Form type 424B5
File number 333-198729-09
Filing date 2014-09-22
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Filings since 2014-09-12
Form type S-3ASR
File number 333-198729-09
Filing date 2014-09-12
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Filings since 2014-01-06
Form type EFFECT
File number 333-192170-19
Filing date 2014-01-06
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Filings since 2014-01-06
Form type 424B3
File number 333-192170-19
Filing date 2014-01-06
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Filings since 2013-12-10
Form type S-4/A
File number 333-192170-19
Filing date 2013-12-10
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Filings since 2013-12-09
Form type CORRESP
Filing date 2013-12-09
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Filings since 2013-11-21
Form type UPLOAD
Filing date 2013-11-21
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Filings since 2013-11-07
Form type S-4
File number 333-192170-19
Filing date 2013-11-07
File View File

Filings since 2013-09-13
Form type 424B3
File number 333-188958-08
Filing date 2013-09-13
File View File

Filings since 2013-09-12
Form type EFFECT
File number 333-188958-08
Filing date 2013-09-12
File View File

Filings since 2013-08-30
Form type S-4/A
File number 333-188958-08
Filing date 2013-08-30
File View File

Filings since 2013-07-29
Form type UPLOAD
Filing date 2013-07-29
File View File

Filings since 2013-07-16
Form type S-4/A
File number 333-188958-08
Filing date 2013-07-16
File View File

Filings since 2013-06-27
Form type UPLOAD
Filing date 2013-06-27
File View File

Filings since 2013-05-30
Form type S-4
File number 333-188958-08
Filing date 2013-05-30
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XXD9YCW478KH70 P12000103643 US-FL GENERAL ACTIVE 2012-12-26

Addresses
Legal C/O CORPORATE CREATIONS NETWORK, INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 4955 Technology Way, Boca Raton, US-FL, US, 33431

Registration details
Registration Date 2013-10-04
Last Update 2024-01-05
Status LAPSED
Next Renewal 2024-01-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000103643

Key Officers & Management

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

Events

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 - -

Documents

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

Companies related by officers

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
CAPITAL DEBT RELIEF, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)

ZOLEY GEORGE C

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
CORRECTIONAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2013 )
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
MIZNER ARTS LLC - Active
Florida Limited Liability Co. (2017 )

EVANS BRIAN R

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
RENEWABLE ENERGY SYSTEMS AMERICAS INC. - Inactive
Foreign Profit (2006 - 2012)
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO CARE, INC. - Inactive
Domestic Profit (1997 - 2012)
GEO/FL/01, INC. - Active
Domestic Profit (1997 )

NEGRON JOE

WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
SAFE FLORIDA FOUNDATION, INC. - Inactive
Domestic Non-Profit (2007 - 2010)
PROYECTO MI HOGAR, INC. - Active
Domestic Non-Profit (2010 )
GEO CPM, INC. - Active
Foreign Profit (2022 )
IGLESIA GETSEMANI INC. - Active
Domestic Non-Profit (2006 )
IGLESIA GETSEMANI INC. - Active
Domestic Non-Profit (2006 )
GEO TRANSPORT, INC. - Active
Domestic Profit (2007 )
GEO OPERATIONS, INC. - Inactive
Domestic Profit (2017 - 2024)
GEO SECURE SERVICES, LLC - Active
Florida Limited Liability Co. (2012 )

MAIER MARCEL

PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
BPI INNOVATIONS, INC. - Inactive
Domestic Profit (2004 - 2006)
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
EXPENDABLES WHOLESALE, INC. - Inactive
Domestic Profit (1993 - 1994)
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO/FL/01, INC. - Active
Domestic Profit (1997 )
THE GEO GROUP FOUNDATION, INC. - Active
Domestic Non-Profit (2010 )

MARCH SHAYN

GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO CPM, INC. - Active
Foreign Profit (2022 )
GEO DESIGN SERVICES, INC. - Active
Domestic Profit (1998 )
GEO REENTRY, INC. - Active
Foreign Profit (2016 )
GEO/FL/03, INC. - Active
Domestic Profit (2008 )

BRACK RONALD C

GEO/FL/03, INC. - Active
Domestic Profit (2008 )

Companies related by address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US

GEO/FL/03, INC. GEO REENTRY SERVICES, LLC GEO LEASING, LLC GEO SECURE SERVICES, LLC THE GEO GROUP, INC. GEO OPERATIONS, INC. GEO CPM, INC. ADDISON STATION 501C3 INC ADDISON STATION FOUNDATION INC.

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US

GEO/FL/03, INC. GEO REENTRY SERVICES, LLC GEO LEASING, LLC GEO SECURE SERVICES, LLC THE GEO GROUP, INC. GEO OPERATIONS, INC. GEO CPM, INC. ADDISON STATION 501C3 INC ADDISON STATION FOUNDATION INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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