| Name: | THE GEO GROUP, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Feb 1995 (30 years ago) |
| Branch of: | THE GEO GROUP, INC., FLORIDA (Company Number P13000058433) |
| Business ID: | 743021 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 4955 Technology WayBOCA RATON, FL 33431 |
| Historical names: |
WACKENHUT CORRECTIONS CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Marcel Maier | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Shayn March | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Beth A. Crews | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Joe Negron | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Shayn March | Treasurer | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Beth A. Crews | Assistant Secretary | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Julie Myers Wood | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Thomas Bartzokis | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Terry Mayotte | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Scott M. Kernan | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Jack Brewer | Director | 4955 Technology Way, Boca Raton, FL 33431 |
| Lindsay Koren | Director | 4955 TECHNOLOGY WAY, BOCA RATON, MS 33431 |
| Andrew Shapiro | Director | 4955 TECHNOLOGY WAY, BOCA RATON, MS 33431 |
| Name | Role | Address |
|---|---|---|
| Wayne Calabrese | President | 4955 Technology Way, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Joe Negron | Secretary | 4955 Technology Way, Boca Raton, FL 33431 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-22 | Annual Report For THE GEO GROUP, INC. |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For CORPORATE CREATIONS NETWORK, INC |
| Annual Report | Filed | 2023-03-21 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2022-03-21 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2021-04-01 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2020-04-08 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2019-04-09 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2018-04-13 | Annual Report For THE GEO GROUP, INC. |
| Annual Report | Filed | 2017-04-07 | Annual Report For THE GEO GROUP, INC. |
| Amendment Form | Filed | 2016-08-11 | Amendment For THE GEO GROUP, INC. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
