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CORNELL CORRECTIONS OF TEXAS, INC.

Company Details

Name: CORNELL CORRECTIONS OF TEXAS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Dec 2001 (23 years ago)
Business ID: 710191
State of Incorporation: DELAWARE
Principal Office Address: 4955 Technology WayBoca Raton, FL 33431

Director

Name Role Address
Wayne Calabrese Director 4955 Technology Way, Boca Raton, FL 33431
Brian R. Evans Director 4955 Technology Way, Boca Raton, FL 33431
George C. Zoley Director 4955 Technology Way, Boca Raton, FL 33431
Joe Negron Director 4955 Technology Way, Boca Raton, FL 33431

Assistant Secretary

Name Role Address
Beth A. Crews Assistant Secretary 4955 Technology Way, Boca Raton, FL 33431

Vice President

Name Role Address
Beth A. Crews Vice President 4955 Technology Way, Boca Raton, FL 33431
Marcel Maier Vice President 4955 Technology Way, Boca Raton, FL 33431
Shayn March Vice President 4955 Technology Way, Boca Raton, FL 33431
Joe Negron Vice President 4955 Technology Way, Boca Raton, FL 33431

Treasurer

Name Role Address
Shayn March Treasurer 4955 Technology Way, Boca Raton, FL 33431

Secretary

Name Role Address
Joe Negron Secretary 4955 Technology Way, Boca Raton, FL 33431

President

Name Role Address
Brian R. Evans President 4955 Technology Way, Boca Raton, FL 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-22 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Amendment Form Filed 2023-06-02 Amendment For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2023-03-10 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2022-03-31 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2021-04-01 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2020-04-08 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2019-04-09 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2018-04-13 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Annual Report Filed 2017-04-07 Annual Report For CORNELL CORRECTIONS OF TEXAS, INC.
Reinstatement Filed 2016-05-11 Reinstatement For CORNELL CORRECTIONS OF TEXAS, INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State