| Name: | GEONET PROPERTIES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 13 Apr 1999 (26 years ago) |
| Branch of: | GEONET PROPERTIES, INC., ALABAMA (Company Number 000-172-342) |
| Business ID: | 669531 |
| State of Incorporation: | ALABAMA |
| Principal Office Address: | 805-B DAPHNE AVEDAPHNE, AL 36526 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| THOMAS P HUNT | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| PAMELA J KLINE | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JACK FIEDOR | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JOHN MARINO | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JEFFREY A STOOPS | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| THERESA NICK BRESKIN | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| THOMAS P HUNT | Treasurer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| PAMELA J KLINE | Treasurer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JACK FIEDOR | Treasurer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JOHN MARINO | Treasurer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JEFFREY A STOOPS | Treasurer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| THOMAS P HUNT | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JASON SILBERSTEIN | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| PAMELA J KLINE | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JOHN MARINO | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JACK FIEDOR | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KIM E LUTTHANS | Director | 1209 ORANGE ST, WILMINGTON, DE 19801-1134 |
| JOHN MARINO | Director | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| JEFFREY A STOOPS | Director | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A STOOPS | President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2002-07-12 | Merger |
| Amendment Form | Filed | 2002-05-14 | Amendment |
| Reinstatement | Filed | 2002-05-06 | Reinstatement |
| Amendment Form | Filed | 2002-02-19 | Amendment |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-05-10 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
