GEOTEC, INC. - Florida Company Profile
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| Entity Name: | GEOTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOTEC, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000009181 |
| FEI/EIN Number |
593357040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. ATLANTIC AVE., SUITE 200, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 110 E. ATLANTIC AVE., SUITE 200, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORSTEN MARK C | President | 110 E ATLANTIC AVE, SUITE 200, DELRAY BEACH, FL, 33-44 |
| DORSTEN MARK C | Director | 110 E ATLANTIC AVE, SUITE 200, DELRAY BEACH, FL, 33-44 |
| CHANSLOR STEVE | Chief Financial Officer | 110 E ATLANTIC AVE, SUITE 200, DELRAY BEACH, FL, 33444 |
| FERRUZZA PAUL | Vice President | 110 EAST ATLANTIC AVE STE 200, DELRAY BEACH, FL, 33444 |
| FERRUZZA PAUL | Director | 110 EAST ATLANTIC AVE STE 200, DELRAY BEACH, FL, 33444 |
| DORSTEN MARK T | Agent | 110 E ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-17 | DORSTEN, MARK T | - |
| AMENDMENT AND NAME CHANGE | 2007-03-07 | GEOTEC, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-01 | 110 E ATLANTIC AVE, SUITE 200, DELRAY BEACH, FL 33444 | - |
| AMENDMENT | 2005-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-16 | 110 E. ATLANTIC AVE., SUITE 200, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-16 | 110 E. ATLANTIC AVE., SUITE 200, DELRAY BEACH, FL 33444 | - |
| AMENDMENT | 2004-11-08 | - | - |
| AMENDMENT | 2004-10-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000205552 | ACTIVE | 1000000254789 | PALM BEACH | 2012-02-29 | 2032-03-21 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000007481 | LAPSED | 502009CC010358XXXXMB RL | COUNTY, PALM BEACH COUNTY, FL | 2009-12-30 | 2015-01-12 | $19,671.90 | CATERPILLAR ACCESSACCOUNT CORPORATION, 2120 WEST END AVENUE, 8TH FLOOR, NASHVILLE, TN 37203 |
| Name | Date |
|---|---|
| Amendment | 2009-12-17 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-10 |
| Amendment and Name Change | 2007-03-07 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-01 |
| Amendment | 2005-03-31 |
| Amendment | 2004-11-08 |
| Amendment | 2004-10-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State