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  5. GEO CARE, INC.

GEO CARE, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Central Index Key

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

Filings since 2011-07-25
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

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
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

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

Companies related by officers

EVANS BRIAN R

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
RENEWABLE ENERGY SYSTEMS AMERICAS INC. - Inactive
Foreign Profit (2006 - 2012)
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
GEO/FL/02, INC. - Active
Domestic Profit (1997 )
GEO/FL/01, INC. - Active
Domestic Profit (1997 )
THE GEO GROUP FOUNDATION, INC. - Active
Domestic Non-Profit (2010 )

DOMINICIS JORGE A

SOUTH FLORIDA STATE HOSPITAL FINANCING CORPORATION - Inactive
Domestic Non-Profit (1998 - 2019)
EDGEWATER OF PALM BEACH, LLC - Inactive
Florida Limited Liability Co. (2004 - 2006)

ZOLEY GEORGE C

GEO FIC HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
PROTOCOL CRIMINAL JUSTICE, INC. - Active
Domestic Profit (2013 )
WBP LEASING, LLC - Active
Foreign Limited Liability Co. (2024 )
CORNELL CORRECTIONS OF TEXAS, INC. - Active
Foreign Profit (2003 )
GEO ACQUISITION II, INC. - Active
Foreign Profit (2008 )
GEO LEASING, LLC - Active
Florida Limited Liability Co. (2012 )
CORRECTIONAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2013 )
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
ADDISON STATION 501C3 INC - Inactive
Domestic Non-Profit (2022 - 2023)
MIZNER ARTS LLC - Active
Florida Limited Liability Co. (2017 )

BULFIN JOHN J

GEO FLORIDA, INC. - Inactive
Domestic Profit (2003 - 2004)
D-1 LEASING, INC. - Inactive
Domestic Profit (1997 - 1998)
THE GEO GROUP, INC. - Inactive
Domestic Profit (1988 - 2014)
THE GEO GROUP, INC. - Inactive
Domestic Profit (1988 - 2014)
SOUTHCOAST PLUMBING, INC. - Inactive
Domestic Profit (1991 - 1998)
CORRECTIONAL SERVICES CORPORATION - Inactive
Foreign Profit (1994 - 2013)
CORRECTIONAL SERVICES CORPORATION - Inactive
Foreign Profit (1994 - 2013)
CORRECTIONAL SERVICES CORPORATION - Inactive
Foreign Profit (1994 - 2013)
J.J.K. DISTRIBUTING, INC. - Inactive
Domestic Profit (1995 - 1996)
OTOYATECH, INC. - Inactive
Domestic Profit (1997 - 1999)

Companies related by address

No other companies in our directory share the same address as GEO CARE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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