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  5. GEO CORRECTIONS HOLDINGS, INC.

GEO CORRECTIONS HOLDINGS, INC.

Headquarter

Company Details

Entity Name: GEO CORRECTIONS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Dec 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2024 (2 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
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
1578145 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
File View File

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
File View File

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
File View File

Filings since 2014-09-12
Form type S-3ASR
File number 333-198729-09
Filing date 2014-09-12
File View File

Filings since 2014-01-06
Form type EFFECT
File number 333-192170-19
Filing date 2014-01-06
File View File

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
File View File

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
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

Vice President

Name Role Address
MAIER MARCEL Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431
BRACK RONALD C Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Treasurer

Name Role Address
MARCH SHAYN Treasurer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2024-12-18 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2019-04-26 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 No data
REINSTATEMENT 2017-10-17 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-17 CORPORATE CREATIONS NETWORK, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

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

Related by officers

ZOLEY GEORGE C

GEO/FL/03, INC. GEO ACQUISITION II, INC. THE GEO GROUP FOUNDATION, INC. GEO LEASING, LLC GEO SECURE SERVICES, LLC CORRECTIONAL SERVICES, LLC PROTOCOL CRIMINAL JUSTICE, INC. GEO CARE LLC GEO INTERNATIONAL SERVICES, INC. GEO REENTRY, INC.

EVANS BRIAN R

GEO/FL/03, INC. GEO ACQUISITION II, INC. THE GEO GROUP FOUNDATION, INC. BRE INVESTMENT HOLDINGS, LLC GEO LEASING, LLC GEO SECURE SERVICES, LLC PROTOCOL CRIMINAL JUSTICE, INC. GEO CARE LLC GEO INTERNATIONAL SERVICES, INC. MIDNIGHT CONSTRUCTION LLC

NEGRON JOE

GEO/FL/03, INC. PROYECTO MI HOGAR, INC. GEO LEASING, LLC GEO SECURE SERVICES, LLC GEO OPERATIONS, INC. GEO CPM, INC. GEO MCF LP, LLC WBP LEASING, LLC GEO TRANSPORT, INC. IGLESIA GETSEMANI INC.

MAIER MARCEL

GEO/FL/03, INC. GEO ACQUISITION II, INC. THE GEO GROUP FOUNDATION, INC. PROTOCOL CRIMINAL JUSTICE, INC. GEO INTERNATIONAL SERVICES, INC. GEO REENTRY, INC. GEO OPERATIONS, INC. GEO CPM, INC. GEO TRANSPORT, INC. CORNELL CORRECTIONS OF TEXAS, INC.

MARCH SHAYN

GEO/FL/03, INC. GEO ACQUISITION II, INC. GEO REENTRY, INC. GEO CPM, INC. GEO DESIGN SERVICES, INC.

BRACK RONALD C

GEO/FL/03, INC.

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 Feb 2025

Sources: Florida Department of State

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