GEO/FL/02, INC. - Florida Company Profile
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| Entity Name: | GEO/FL/02, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Sep 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | P97000084472 |
| FEI/EIN Number | 650785293 |
| Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOLEY GEORGE C | Director | 4955 Technology Way, BOCA RATON, FL, 33431 |
| Negron Joe | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| March Shayn | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| Calabrese Wayne C | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| MAIER MARCEL | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| Brack Ronald A | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 4955 Technology Way, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 4955 Technology Way, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | Corporate Creations Network Inc. | - |
| NAME CHANGE AMENDMENT | 2013-03-25 | GEO/FL/02, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-31 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State