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GEO-CORP, INC. - Florida Company Profile

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Company Details

Entity Name: GEO-CORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: P97000024858
FEI/EIN Number 650738229
Address: 901 CORPORATE CENTER DR, SUITE 401, MONTEREY PARK, CA, 91754, US
Mail Address: 901 CORPORATE CENTER DR, SUITE 401, MONTEREY PARK, CA, 91754, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3187125
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
6140976
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
458e4993-6250-f011-9093-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
000-029-302
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
20071582439
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
CORP_60980098
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
CORP_99051442
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- Agent -
KANG STEPHEN Chief Executive Officer 901 CORPORATE CENTER DRIVE, SUITE 401, MONTEREY PARK, CA, 91754
KANG STEPHEN Chief Financial Officer 901 CORPORATE CENTER DRIVE, SUITE 401, MONTEREY PARK, CA, 91754
KANG STEPHEN Director 901 CORPORATE CENTER DRIVE, SUITE 401, MONTEREY PARK, CA, 91754
KANG STEPHEN JR Secretary 901 CORPORATE CENTER DR, SUITE 401, MONTEREY PARK, CA, 91754
SEVERINO JOHN Chief Operating Officer 901 CORPORATE CENTER DRIVE, SUITE 401, MONTEREY PARK, CA, 91754
KANG STEPHEN Secretary 901 CORPORATE CENTER DRIVE, SUITE 401, MONTEREY PARK, CA, 91754

Unique Entity ID

Unique Entity ID:
VD9CEL8BDYP5
CAGE Code:
9S6Q9
UEI Expiration Date:
2025-10-22

Business Information

Division Name:
GEO-CORP
Activation Date:
2024-10-24
Initial Registration Date:
2023-11-06

Legal Entity Identifier

LEI Number:
549300P55E0GN57DEV03

Registration Details:

Initial Registration Date:
2017-12-01
Next Renewal Date:
2020-09-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075023 VIVA HOME LOANS ACTIVE 2022-06-21 2027-12-31 - 901 CORPORATE CENTER DR, STE 401, MONTEREY PARK, CA, 91754

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-24 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 901 CORPORATE CENTER DR, SUITE 401, MONTEREY PARK, CA 91754 -
CHANGE OF MAILING ADDRESS 2011-02-18 901 CORPORATE CENTER DR, SUITE 401, MONTEREY PARK, CA 91754 -
AMENDED AND RESTATEDARTICLES 2009-06-29 - -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-10
Amendment 2023-04-24
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State