Entity Name: | PROTOCOL CRIMINAL JUSTICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 04 Dec 2013 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 24 Feb 2014 (11 years ago) |
Document Number: | P13000096948 |
FEI/EIN Number | 90-1031969 |
Address: | 4955 Technology Way, BOCA RATON, FL 33431 |
Mail Address: | 4955 Technology Way, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PROTOCOL CRIMINAL JUSTICE, INC., COLORADO | 20141230475 | COLORADO |
Headquarter of | PROTOCOL CRIMINAL JUSTICE, INC., ILLINOIS | CORP_69307124 | ILLINOIS |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
ZOLEY, GEORGE C | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Negron, Joe | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
EVANS, BRIAN R | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Calabrese, Wayne | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Negron, Joe | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
SCHOFIELD, DERRICK | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
MAIER, MARCEL | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
HAMDUN, FOUAD | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
MARTIN, AMBER | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
MARCH, SHAYN | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Crews, Beth A. | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Murnock, Robert | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Fernandez, Evencio | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
McGee, Jeff | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Negron, Joe | Secretary | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
SCHOFIELD, DERRICK | Reentry Services | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MAIER, MARCEL | Tax | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
HAMDUN, FOUAD | Community Solutions | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MARTIN, AMBER | Contract Administration | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MARCH, SHAYN | Treasurer | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Crews, Beth A. | Asst. Secretary | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Murnock, Robert | Partnership Development | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Fernandez, Evencio | Hardware Engineering | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
McGee, Jeff | ISAP Services | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
McGee, Jeff | Program Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Albertson, Steven | Finance | 4955 Technology Way, BOCA RATON, FL 33431 |
Sherman, Larry | Finance | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Sherman, Larry | Pricing | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Calabrese, Wayne | Chief Operating Officer | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Jesielowski, Dennis | Chief Technology Officer | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Jesielowski, Dennis | B.I. Incorporated | 4955 Technology Way, BOCA RATON, FL 33431 |
Conforti, Henry | B.I. Incorporated | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Jesielowski, Dennis | GEO Care | 4955 Technology Way, BOCA RATON, FL 33431 |
Conforti, Henry | GEO Care | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Yang, Isabel | Executive Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Friend, Daniel | Chief Financial Officer | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Conforti, Henry | Protocol Operations | 4955 Technology Way, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 4955 Technology Way, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING 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 |
AMENDMENT | 2014-02-24 | No data | No data |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State