| Entity Name: | GEO CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO CARE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GRAYER LOREN | Vice President | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| EVANS BRIAN R | Treasurer | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| DOMINICIS JORGE A | President | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| 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 |
| BULFIN JOHN J | Secretary | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| FRICK DALE | Director | 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487 |
| BULFIN JOHN J | Agent | 621 NW 53RD ST, BOCA RATON, FL, 33487 |
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 |
|---|---|---|---|
| CONVERSION | 2012-12-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161040. CONVERSION NUMBER 100000127801 |
| NAME CHANGE AMENDMENT | 2005-08-18 | GEO CARE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 621 NW 53RD ST, STE 700, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | BULFIN, JOHN J | - |
| 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 Jun 2025
Sources: Florida Department of State
