| Entity Name: | GEO/FL/02, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO/FL/02, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | P97000084472 |
| FEI/EIN Number |
650785293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 Technology Way, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| 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 |
| EVANS BRIAN R | 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 |
| March Shayn C | Vice President | 4955 Technology Way, BOCA RATON, FL, 33431 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
