GEO CORRECTIONS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | GEO CORRECTIONS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (8 months ago) |
| Document Number: | P12000103643 |
| FEI/EIN Number | 46-1972528 |
| Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACK RONALD A | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| Crews Beth A. C | Assistant | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| - | Agent | - |
| ZOLEY GEORGE C | 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State