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GEO GROUP, INC. (THE)

Company Details

Name: GEO GROUP, INC. (THE)
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Feb 1997 (28 years ago)
Financial Date End: 28 Feb 2025
Entity Number: 363818
Place of Formation: FLORIDA
File Number: 363818
Principal Address: 621 NW 53RD ST STE 700 BOCA RATON, FL 33487
Mailing Address: 4955 TECHNOLOGY WAY BOCA RATON, FL 33431-3367

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Vice President

Name Role Address Appointed On
Adam Hasner Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2022-02-01
Adam Hasner Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2021-02-02
Frank Lara Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
David Burch Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
David O. Meehan Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Derrick Schofield Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Alex Londono Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Amber Martin Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Beth A. Crews Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Bruce Brown Vice President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16

Treasurer

Name Role Address Appointed On
Shayn March Treasurer 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16

President

Name Role Address Appointed On
Wayne Calabrese President 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16

Director

Name Role Address Appointed On
Terry Mayotte Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Jack Brewer Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Julie Myers Wood Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Scott M. Kernan Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
George C. Zoley Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Lindsay Koren Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Andrew Shapiro Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16
Thomas Bartzokis Director 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16

Secretary

Name Role Address Appointed On
Joe Negron Secretary 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 2024-02-16

Filing

Filing Name Filing Number Filing date
Annual Report 0005605640 2024-02-16
Annual Report 0005054002 2023-01-05
Annual Report 0004587245 2022-02-01
Annual Report 0004150435 2021-02-02
Annual Report 0003754628 2020-01-27
Annual Report 0003428417 2019-02-12
Annual Report 0002556628 2018-01-11
Annual Report 0002556626 2017-02-03
Annual Report 0002556624 2016-01-11
Annual Report 0002556622 2015-01-09

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Related by address

4955 TECHNOLOGY WAY BOCA RATON, FL 33431-3367

B.I. INCORPORATED GEO TRANSPORT, INC. GEO Secure Services, LLC GEO Reentry Services, LLC

Date of last update: 14 Dec 2024

Sources: Idaho Secretary of State

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