| Entity Name: | GEO OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 May 2017 (8 years ago) |
| Date of dissolution: | 18 Dec 2024 (a month ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (a month ago) |
| Document Number: | P17000042350 |
| FEI/EIN Number | 00-0000000 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZOLEY, GEORGE C | Executive Chairman | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| NEGRON, JOE | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Crews, Beth A. | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| MAIER, MARCEL | 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 |
|---|---|---|
| EVANS, BRIAN R | President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| EVANS, BRIAN R | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Calabrese, Wayne | Director | 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 |
|---|---|---|
| MAIER, MARCEL | TAX | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MARCH , SHAYN | VICE PRESIDENT | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MARCH , SHAYN | TREASURER | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000103643. MERGER NUMBER 100000262401 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-05-11 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
