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THE GEO GROUP, INC.

Company Details

Name: THE GEO GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 01 May 1997 (28 years ago)
Organization Number: 0432337
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: FLORIDA
Authority Date: 01 May 1997 (28 years ago)
Last Annual Report: 15 May 2024 (6 months ago)
Principal Office: 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Treasurer

Name Role
Shayn March Treasurer

President

Name Role
Wayne Calabrese President

Vice President

Name Role
Marcel Maier Vice President
Beth A. Crews Vice President

Officer

Name Role
Beth A. Crews Officer

Director

Name Role
Andrew Shapiro Director
Jack Brewer Director
Julie Myers Wood Director
Thomas Bartzokis Director
Terry Mayotte Director
Lindsay Koren Director
Scott M. Kernan Director

Secretary

Name Role
Joe Negron Secretary

Former Company Names

Name Action
WACKENHUT CORRECTIONS CORPORATION Old Name

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-05-09
Annual Report 2022-05-11
Annual Report 2021-05-20
Annual Report 2020-06-02
Principal Office Address Change 2019-06-18
Annual Report 2019-06-18
Annual Report 2018-06-27
Annual Report 2017-06-22
Annual Report 2016-06-03

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State