| Entity Name: | GEO CARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Apr 2005 (Companies founded in April 2005) |
| Business ALEI: | 0819226 |
| Annual report due: | 26 Apr 2013 |
| Business address: | 621 N. W. 53 STREET SUITE 700, BOCA RATON, FL, 33487 |
| Place of Formation: | FLORIDA |
| E-Mail: | bmcclaugherty@thegeogroupinc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOREN GRAYER | Officer | 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487, United States | No data |
| LOUIS V. CARRILLO | Officer | 621 NW 53RD ST., STE. 700, BOCA RATON, FL, 33487, United States | 621 NW 53RD ST., STE. 700, BOCA RATON, FL, 33487, United States |
| GEORGE C. ZOLEY | Officer | 621 NW 53RD ST., STE. 700, BOCA RATON, FL, 33487, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| DALE FRICK | Officer | 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487, United States | FL, |
| JOHN J BULFIN | Officer | 621 NW 53RD ST, BOCA RATON, FL, 33487, United States | 621 NW 53RD ST., STE. 700, BOCA RATON, FL, 33487, United States |
| BRIAN R. EVANS | Officer | 621 NW 53RD ST., STE. 700, BOCA RATON, FL, 33487, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| SHAYN | Officer | 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487, United States | No data |
| JORGE A DOMINICIS | Officer | 621 NW 53RD ST, BOCA RATON, FL, 33487, United States | 621 NW 53RD ST, STE. 700, BOCA RATON, FL, 33487, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ATLANTIC SHORES HEALTHCARE, INC. | GEO CARE, INC. | 2005-09-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004798606 | 2013-02-06 | 2013-02-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0004587197 | 2012-04-23 | No data | Annual Report | Annual Report | 2012 |
| 0004363269 | 2011-04-25 | No data | Annual Report | Annual Report | 2011 |
| 0004136503 | 2010-04-06 | No data | Annual Report | Annual Report | 2010 |
| 0003903210 | 2009-04-07 | No data | Annual Report | Annual Report | 2009 |
| 0003771745 | 2008-09-09 | 2008-09-09 | Change of Agent | Agent Change | No data |
| 0003651702 | 2008-03-27 | No data | Annual Report | Annual Report | 2008 |
| 0003438559 | 2007-04-23 | No data | Annual Report | Annual Report | 2007 |
| 0003220968 | 2006-04-27 | No data | Annual Report | Annual Report | 2006 |
| 0002993684 | 2005-09-14 | 2005-09-14 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
