Detail by Entity Name
Foreign Profit Corporation
GEO ACQUISITION II, INC.
Filing Information
F08000004315
01-0882442
10/02/2008
DE
ACTIVE
Principal Address
Changed: 04/29/2019
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/29/2019
Mailing Address
Changed: 04/29/2019
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/29/2019
Registered Agent Name & Address
Corporate Creations Network Inc.
Name Changed: 03/17/2014
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 03/17/2014
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Executive Chairman, Director
ZOLEY, GEORGE C
Title Director, Vice President & Secretary
Negron, Joe
Title President & Director
EVANS, BRIAN R
Title Vice President & Treasurer
MARCH, SHAYN
Title VP, Tax
MAIER, MARCEL
Title Vice President & Assistant Secretary
Crews, Beth A.
Title VP, COO, Director
Calabrese, Wayne
Title Executive Chairman, Director
ZOLEY, GEORGE C
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director, Vice President & Secretary
Negron, Joe
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title President & Director
EVANS, BRIAN R
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Vice President & Treasurer
MARCH, SHAYN
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Tax
MAIER, MARCEL
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Vice President & Assistant Secretary
Crews, Beth A.
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, COO, Director
Calabrese, Wayne
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 04/08/2022 |
2023 | 01/30/2023 |
2024 | 04/17/2024 |
Document Images