| Entity Name: | GEOCOMMAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOCOMMAND, 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: | 29 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000028420 |
| FEI/EIN Number |
650933204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 AIRPORT ROAD, 410, BOCA RATON, FL, 33431 |
| Mail Address: | 3700 AIRPORT ROAD, 410, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOCOMMAND, INC., NEW YORK | 3453721 | NEW YORK |
| Headquarter of | GEOCOMMAND, INC., NEW YORK | 5019046 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001384212 | 3700 AIRPORT ROAD, SUITE 410, BOCA RATON, FL, 333431 | 3700 AIRPORT ROAD, SUITE 410, BOCA RATON, FL, 333431 | 5613479215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-272195 |
| Filing date | 2016-10-11 |
| File | View File |
Filings since 2015-04-21
| Form type | D |
| File number | 021-238344 |
| Filing date | 2015-04-21 |
| File | View File |
Filings since 2014-11-03
| Form type | D |
| File number | 021-227560 |
| Filing date | 2014-11-03 |
| File | View File |
Filings since 2012-09-11
| Form type | D/A |
| File number | 021-174845 |
| Filing date | 2012-09-11 |
| File | View File |
Filings since 2012-03-13
| Form type | D |
| File number | 021-174845 |
| Filing date | 2012-03-13 |
| File | View File |
Filings since 2009-12-15
| Form type | D |
| File number | 021-97669 |
| Filing date | 2009-12-15 |
| File | View File |
Filings since 2008-12-03
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2008-12-03 |
| File | View File |
Filings since 2008-02-21
| Form type | REGDEX/A |
| File number | 021-97669 |
| Filing date | 2008-02-21 |
| File | View File |
Filings since 2007-11-02
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2007-11-02 |
| File | View File |
Filings since 2007-02-08
| Form type | REGDEX/A |
| File number | 021-97669 |
| Filing date | 2007-02-08 |
| File | View File |
Filings since 2006-12-06
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2006-12-06 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEOCOMMAND INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 650933204 | 2017-07-14 | GEOCOMMAND INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-26 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | GEOCOMMAND INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOENIGSBERG ALBERT | Director | 3700 AIRPORT ROAD, STE 410, BOCA RATON, FL, 33431 |
| KOENIGSBERG ALBERT | President | 3700 AIRPORT ROAD, STE 410, BOCA RATON, FL, 33431 |
| CORSO GLENN | Director | 3700 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| EVANS ERIC P | Director | 3700 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| KOENIGSBERG ALBERT | Agent | 3700 AIRPORT ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-03-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-03-17 | - | - |
| AMENDMENT | 2016-05-18 | - | - |
| AMENDMENT | 2014-09-30 | - | - |
| AMENDMENT | 2012-09-11 | - | - |
| AMENDMENT | 2008-11-03 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-07 | GEOCOMMAND, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| Amendment | 2020-03-17 |
| Amended and Restated Articles | 2020-03-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-05-18 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8512757301 | 2020-05-01 | 0455 | PPP | 3700 Airport Road Suite 410, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
