| Entity Name: | GEO CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P97000036976 |
| FEI/EIN Number | 650749307 |
| Address: | 621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487 |
| Mail Address: | 621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEO CARE, INC., MISSISSIPPI | 871411 | MISSISSIPPI |
| Headquarter of | GEO CARE, INC., RHODE ISLAND | 000147648 | RHODE ISLAND |
| Headquarter of | GEO CARE, INC., NEW YORK | 4195582 | NEW YORK |
| Headquarter of | GEO CARE, INC., MINNESOTA | a7fe2c8f-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GEO CARE, INC., CONNECTICUT | 0819226 | CONNECTICUT |
| Headquarter of | GEO CARE, INC., IDAHO | 486008 | IDAHO |
| Headquarter of | GEO CARE, INC., ILLINOIS | CORP_63402281 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1517746 | 621 NORTHWEST 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 | 621 NORTHWEST 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 | (561) 893-0101 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-173462-29 |
| Filing date | 2011-07-25 |
| File | View File |
Filings since 2011-07-22
| Form type | EFFECT |
| File number | 333-173462-29 |
| Filing date | 2011-07-22 |
| File | View File |
Filings since 2011-07-08
| Form type | S-4/A |
| File number | 333-173462-29 |
| Filing date | 2011-07-08 |
| File | View File |
Filings since 2011-06-20
| Form type | UPLOAD |
| Filing date | 2011-06-20 |
| File | View File |
Filings since 2011-06-02
| Form type | S-4/A |
| File number | 333-173462-29 |
| Filing date | 2011-06-02 |
| File | View File |
Filings since 2011-04-12
| Form type | S-4 |
| File number | 333-173462-29 |
| Filing date | 2011-04-12 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BULFIN JOHN J | Agent | 621 NW 53RD ST, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GRAYER LOREN | Vice President | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| EVANS BRIAN R | Treasurer | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| DOMINICIS JORGE A | President | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| DOMINICIS JORGE A | Director | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| ZOLEY GEORGE C | Director | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| FRICK DALE | Director | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| BULFIN JOHN J | Secretary | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161040. CONVERSION NUMBER 100000127801 |
| NAME CHANGE AMENDMENT | 2005-08-18 | GEO CARE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | BULFIN, JOHN J | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2005-08-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
