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GEO CARE, INC. - Florida Company Profile

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Company Details

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 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2012 (13 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
871411
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000147648
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
4195582
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
a7fe2c8f-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0819226
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
486008
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
CORP_63402281
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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
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
DOMINICIS JORGE A Director 621 NW 53RD ST STE 700, BOCA RATON, FL, 33487

Unique Entity ID

CAGE Code:
4VKN6
UEI Expiration Date:
2015-08-29

Business Information

Activation Date:
2014-08-29
Initial Registration Date:
2007-09-26

Central Index Key

CIK number:
0001517746
Phone:
(561) 893-0101

Latest Filings

Form type:
424B3
File number:
333-173462-29
Filing date:
2011-07-25
File:
Form type:
EFFECT
File number:
333-173462-29
Filing date:
2011-07-22
File:
Form type:
S-4/A
File number:
333-173462-29
Filing date:
2011-07-08
File:
Form type:
UPLOAD
Filing date:
2011-06-20
File:
Form type:
S-4/A
File number:
333-173462-29
Filing date:
2011-06-02
File:

Commercial and government entity program

CAGE number:
4VKN6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-08-29

Contact Information

POC:
CRAIG JENKINS
Corporate URL:
http://www.thegeogroupinc.com/geocare.asp

National Provider Identifier

NPI Number:
1750666053

Authorized Person:

Name:
ROBERT QUAM
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
283Q00000X - Psychiatric Hospital
Is Primary:
Yes

Contacts:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State