Detail by Officer/Registered Agent Name

Florida Profit Corporation

GEOSYNTEC CONSULTANTS,INC.

Filing Information
G72454 59-2355134 12/01/1983 FL ACTIVE CORPORATE MERGER 05/10/2022 05/18/2022
Principal Address
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Changed: 03/31/2012
Mailing Address
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Changed: 04/01/2013
Registered Agent Name & Address Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 01/10/2020

Address Changed: 04/23/2024
Officer/Director Detail Name & Address

Title PRACTICE OFFICER

NEMURA, ADRIENNE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

GROSSMAN, AIMEE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

HUSSAIN, AMER
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

MONTGOMERY, ANDREW
1255 ROBERTS BLVD NW, SUITE 200
KENNESAW, GA 30144
Title PRACTICE OFFICER

ORR, AUSTIN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

MILLER, BRENT
520 PIKE STREET, SUITE 2600
SEATTLE, WA 98101
Title VICE PRESIDENT

HITCHENS, BRIAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

PETTY, BRIAN
2100 MAIN ST, SUITE 150
HUNTINGTON BEACH, CA 92648
Title PRACTICE OFFICER

BIRD, CHAD
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

ROBB, CHRIS
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

PETROPOULOU, CHRISO
134 NORTH LASALLE ST, SUITE 300
CHICAGO, IL 60602
Title VICE PRESIDENT

GOKMEN, CUNEYT
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

DOWDY, DAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

LANIER, DANIEL
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title DIRECTOR

FOLEY, DAVID
345 PARK AVENUE
NEW YORK, NY 10154
Title PRACTICE OFFICER

MORLEY, DEREK
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title ASSISTANT SECRETARY, EXECUTIVE VICE PRESIDENT

LARSON, DOUG
289 GREAT RD, SUITE 202
ACTON, MA 01720
Title VICE PRESIDENT

MODLIN, ELAINA
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

KOVICH, ERIC
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title EXECUTIVE VICE PRESIDENT

COX, EVAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

BAZEMORE, GARY
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title ASSISTANT SECRETARY, EXECUTIVE VICE PRESIDENT

CORCORAN, GREG
16644 WEST BERNARDO DRIVE, SUITE 301
SAN DIEGO, CA 92127
Title PRACTICE OFFICER

HANSELL, HEATH
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

HASELTON, HENRY
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

RICHARDSON, IAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title ASSISTANT SECRETARY, VICE PRESIDENT

LANGENBACH, JAMES
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

DOTSON, JAMEY
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title CHIEF HUMAN RESOURCES DIRECTOR, EXECUTIVE VICE PRESIDENT

PLAUCHE-BROWN, JENNIFER
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

KOCIJAN, JERKO
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

VARSHO, JESSE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

YEAGER, JESSICA
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

DEITSCH, JIM
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

SEYMOUR, JOHN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

VAN BENSCHOTEN, JOHN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title EXECUTIVE VICE PRESIDENT

DICKINSON, JON
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title CHIEF FINANCIAL OFFICER, EXECUTIVE VICE PRESIDENT

DOROS, JON
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, SECRETARY

RATTRAY, JORDAN
3011 WEST GRAND BLVD
DETROIT, MI 48202
Title EXECUTIVE VICE PRESIDENT

KOSIAREK, KAREN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

SUSILO, KEN
3415 S. SEPULVEDA BLVD, SUITE 500
LOS ANGELES, CA 90034
Title VICE PRESIDENT

CRAIG, KIRK
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

MCKINNON, LEAH
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

GRIFFIN, LESLIE
1255 ROBERTS BLVD NW, SUITE 200
KENNESAW, GA 30144
Title PRACTICE OFFICER

HALL, LISA
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

VANTASSELL, LISA
1111 BROADWAY 6TH FLOOR
OAKLAND, CA 94607
Title TREASURER, VICE PRESIDENT

DEMELO, LUCAS
10211 WINCOPIN CIRCLE 4 FLOOR
COLUMBIA, MD 21044
Title VICE PRESIDENT

MCGUIRE, LYNN
1340 TREAT BLVD, SUITE 208
WALNUT CREEK, CA 94597
Title ASSISTANT SECRETARY, EXECUTIVE VICE PRESIDENT

OTHMAN, MAJDI
1255 ROBERTS BLVD, SUITE 200
KENNESAW, GA 30144
Title VICE PRESIDENT

SHARMA, MANU
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

ELLARD, MARK
3504 LAKE LYNDA DRIVE, SUITE 155
ORLANDO, FL 32817
Title VICE PRESIDENT

HANN, MARK
448 SOUTH HILL STREET, SUITE 1008
LOS ANGELES, CA 90013
Title VICE PRESIDENT

AUGER, MARLAINA
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

BARDOL, MATTHEW
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

CLINE, MAYGAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

ASHER, MELISSA
520 PIKE STREET, SUITE 2600
SEATTLE, WA 98101
Title VICE PRESIDENT

SCRAFFORD, MICHAEL
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

MCMASTER, MICHAYE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

D'ALESSANDRO, MIKE
1255 ROBERTS BLVD, SUITE 200
KENNESAW, GA 30144
Title VICE PRESIDENT

HOULIHAN, MIKE
10211 WINCOPIN CIRCLE 4 FLOOR
COLUMBIA, MD 21044
Title VICE PRESIDENT

LAMBERT, MIKE
930 HARVEST DRIVE, SUITE 220
BLUE BELL, PA 19422
Title VICE PRESIDENT

MINCH, MIKE
1111 BROADWAY, 6TH FLOOR
OAKLAND, CA 94607
Title VICE PRESIDENT

WEEKS, NANDRA
1200 RIVERPLACE BLVD, SUITE 710
JACKSONVILLE, FL 32207
Title PRACTICE OFFICER

HOLMER, NATHAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

SAVATINI, PAUL
1420 KENSINGTON ROAD, SUITE 103
OAK BROOK, IL 60523
Title VICE PRESIDENT

DE HAVEN, PETER
2501 BLUE RIDGE RD, SUITE 430
ATRIUM AT BLUE RIDGE
RALEIGH, NC 27607
Title CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTOR, PRESIDENT

ZEEB, PETER
289 GREAT RD
ACTON, MA 01720
Title VICE PRESIDENT

BRANDT, RANDY
1111 BROADWAY ST, 6TH FLOOR
OAKLAND, CA 94607
Title VICE PRESIDENT

DAPRATO, REBECCA
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

WELCH, REGAN
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

SANCIO, RODOLFO
10777 WESTHEIMER RD, SUITE 900
HOUSTON, TX 77042
Title VICE PRESIDENT

JOHNSON, RON
2355 NORTHSIDE DRIVE, SUITE 250
SAN DIEGO, CA 92108
Title EXECUTIVE VICE PRESIDENT

BONAPARTE, RUDOLPH
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

FORBESS, SCOTT
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title PRACTICE OFFICER

GRAVES, SCOTT
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

RAGAIN, SEAN
621 SW MORRISON ST, SUITE 600
PORTLAND, OR 97205
Title VICE PRESIDENT

FOUNTAIN, STEFANIE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

POIRIER, STEVE
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

HOLMAN, TERRY
1420 KENSINGTON ROAD, SUITE 103
OAK BROOK, IL 60523
Title VICE PRESIDENT

RAMSEY, THOMAS
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

FLYNN, TIMOTHY
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

KAFKA, TODD
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Title VICE PRESIDENT

PHLEGAR, W. SAMUEL
900 BROKEN SOUND PARKWAY NW
SUITE 200
BOCA RATION, FL 33487
Annual Reports
Report YearFiled Date
2023 01/04/2023
2024 04/23/2024
2024 04/30/2024

Document Images
04/30/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2024 -- ANNUAL REPORT View image in PDF format
01/04/2023 -- ANNUAL REPORT View image in PDF format
05/10/2022 -- Merger View image in PDF format
05/10/2022 -- Merger View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
05/18/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
02/07/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/10/2020 -- ANNUAL REPORT View image in PDF format
01/02/2019 -- ANNUAL REPORT View image in PDF format
01/02/2018 -- ANNUAL REPORT View image in PDF format
01/03/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
01/14/2015 -- ANNUAL REPORT View image in PDF format
09/03/2014 -- Name Change View image in PDF format
03/06/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
03/31/2012 -- ANNUAL REPORT View image in PDF format
02/03/2011 -- ANNUAL REPORT View image in PDF format
02/15/2010 -- ANNUAL REPORT View image in PDF format
01/07/2009 -- ANNUAL REPORT View image in PDF format
01/31/2008 -- ANNUAL REPORT View image in PDF format
02/13/2007 -- ANNUAL REPORT View image in PDF format
07/03/2006 -- ANNUAL REPORT View image in PDF format
04/08/2005 -- ANNUAL REPORT View image in PDF format
04/09/2004 -- ANNUAL REPORT View image in PDF format
04/24/2003 -- ANNUAL REPORT View image in PDF format
05/01/2002 -- ANNUAL REPORT View image in PDF format
04/30/2001 -- ANNUAL REPORT View image in PDF format
04/18/2000 -- ANNUAL REPORT View image in PDF format
04/20/1999 -- ANNUAL REPORT View image in PDF format
04/28/1998 -- ANNUAL REPORT View image in PDF format
06/27/1997 -- ANNUAL REPORT View image in PDF format
06/19/1997 -- ANNUAL REPORT View image in PDF format
04/22/1996 -- ANNUAL REPORT View image in PDF format
04/04/1995 -- ANNUAL REPORT View image in PDF format