Detail by Entity Name
Florida Profit Corporation
GEO/FL/02, INC.
Filing Information
P97000084472
65-0785293
09/30/1997
FL
ACTIVE
NAME CHANGE AMENDMENT
03/25/2013
NONE
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: 01/22/2014
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 01/22/2014
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Director, Executive Chairman
ZOLEY, GEORGE C
Title VP, Secretary, Director
Negron, Joe
Title President, Director
EVANS, BRIAN R
Title VP, Tax
MAIER, MARCEL
Title VP, Accounting
Brack, Ronald A.
Title VP, Treasurer
March, Shayn
Title VP, COO, Director
Calabrese, Wayne
Title Director, Executive Chairman
ZOLEY, GEORGE C
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Secretary, Director
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 VP, Tax
MAIER, MARCEL
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Accounting
Brack, Ronald A.
4955 Technology Way
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Treasurer
March, Shayn
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 | 01/31/2023 |
2024 | 04/18/2024 |
Document Images