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The Geo Group, Inc.

Active Boca Raton, FL

The Geo Group, Inc. Overview

The Geo Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 13, 1988 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
George C. Zoley 49 ~ Background Report ~	Chief Executive Officer Director Executive Chairman NonDir NonPres Chairman CEO Chairman of the Boar Chief Exec Chief Executive Officer
Marcel Maier 39 ~ Background Report ~	Executive Executive Vice Presi Director Vice President Tax Vp-Tax
Shayn C. March 35 ~ Background Report ~	Executive Executive Vice Presi Treasurer Vice President Finance Vp-Finance NonTreas
Beth A C Crews 15 ~ Background Report ~	Executive
Anne N. Foreman ~ Background Report ~	Director NonDir
Julie Myers Wood ~ Background Report ~	Director NonDir
Thomas C. Bartzokis ~ Background Report ~	Director
Jack Brewer ~ Background Report ~	Director
Lindsay Koren ~ Background Report ~	Director
Terry Mayotte ~ Background Report ~	Director
Andrew Shapiro ~ Background Report ~	Director
Ronald A. Brack 28 ~ Background Report ~	Executive Vice Presi Executive Vice President Controller Chief Accounting Off
Amber Martin 21 ~ Background Report ~	Executive Vice Presi Executive
Fouad M. Hamdun 3 ~ Background Report ~	Executive Vice Presi Executive Vice President
Jennifer Houston 3 ~ Background Report ~	Executive Vice Presi Executive
David O. Meehan 3 ~ Background Report ~	Executive Vice Presi Executive Divisional Vp
Kyle Schiller 2 ~ Background Report ~	Executive Vice Presi Executive Vice President
Pablo E. Paez 1 ~ Background Report ~	Executive Vice Presi Executive Vice President
Christopher Ryan ~ Background Report ~	Executive Vice Presi Executive Vice President
Kenny Cauley ~ Background Report ~	Executive Vice Presi Executive
Dan Ragsdale ~ Background Report ~	Executive Vice Presi Executive
Jose Rosario ~ Background Report ~	Executive Vice Presi Executive
Brian R. Evans 45 ~ Background Report ~	Senior Vice Presiden NonTreas Treasurer Secretary Vice President Senior Vic Chief Accounting Off Chief Financial Officer Senior Vice President
Ed A. Stubbs 1 ~ Background Report ~	Executive Vice Presi Executive Vp Vice President
Jock Waldo 2 ~ Background Report ~	Executive Vice Presi Vice President
Joe Negron 38 ~ Background Report ~	NonSec
David Venturella 5 ~ Background Report ~	Senior Vice Presiden Senior Vic
David Burch 3 ~ Background Report ~	Divisional Vice Pres Divisional Vp
Danna Coapland 1 ~ Background Report ~	Vice President, Fina Vp, Finance
John Oliver 1 ~ Background Report ~	Regional Vice Presid Regional V
Paul Laird 1 ~ Background Report ~	Regional Vice Presid Regional V
Frank Lara 1 ~ Background Report ~	Regional Vice Presid Regional Vp
John Christakis ~ Background Report ~	Chief Medical Office
Lisa Krueger ~ Background Report ~	Executive Vice Presi
James Bryan ~ Background Report ~	Executive Vice Presi
Philip Dugger ~ Background Report ~	Vice President, Risk
Daniel Friend ~ Background Report ~	Vice President, Corp
Norman A. Carlson ~ Background Report ~	NonDir Director
Richard H. Glanton ~ Background Report ~	NonDir Director
Christopher C. Wheeler ~ Background Report ~	NonDir Director
Henry Conforti ~ Background Report ~	Vice President, Prot Vice President
Danny Boyd 1 ~ Background Report ~	Vice President, Heal Vp Health Services
Evencio Fernandez 1 ~ Background Report ~	Vice President, Hard
Tim C. Gibson 1 ~ Background Report ~	Vice President, Desi
Guido Van Hauwermeiren ~ Background Report ~	NonDir
Scott M. Kernan ~ Background Report ~	NonDir
Tom Arntz ~ Background Report ~	Vice President, Recr
Andrew Grossman ~ Background Report ~	Vice President, Cont
Nelson Hackmaster ~ Background Report ~	Vice President, Staf
Juan D. Castillo ~ Background Report ~	Vice President, Heal Vp, Health
Vacant Vacant 2 ~ Background Report ~	President
Vacant ~ Background Report ~	President
Mathew Denadel ~ Background Report ~	Executive
Adam Hasner ~ Background Report ~	Executive
John J. Bulfin 42 ~ Background Report ~	Secretary Senior Vp Vice President General Counsel Senior Vice Presiden NonSec
John Perzel 1 ~ Background Report ~	Director
Clarence E. Anthony 1 ~ Background Report ~	Director
John M. Palms ~ Background Report ~	Director
Jorge Dominicis 31 ~ Background Report ~	Senior Vp Mental Health Servic Senior Vice Presiden Residential Treatmen
John G. O'Rourke 10 ~ Background Report ~	Senior Vp Chief Financial Officer
Louis V. Carrillo 24 ~ Background Report ~	Vice President Assistant Secretary Corporate Counsel
Blake Davis 10 ~ Background Report ~	Vice President
Jennifer White 2 ~ Background Report ~	Vice President
Ruth Skerjanec 2 ~ Background Report ~	Vice President
Philip D. Mosciski 1 ~ Background Report ~	Vice President
Bill McCulloch 1 ~ Background Report ~	Vice President
Andrea Young 1 ~ Background Report ~	Vice President
Alex Londono ~ Background Report ~	Vice President
Jennifer Vitale ~ Background Report ~	Vice President
Phil Dugger ~ Background Report ~	Vice President
Gregor Heinrich ~ Background Report ~	Vice President
Ada Rivera ~ Background Report ~	Vice President
Ernest A. Stepp ~ Background Report ~	Vice President
Mareel Maier ~ Background Report ~	Vice President Tax Dept.
Gary W. Templeton ~ Background Report ~	Vice President
Joseph K. Woodring ~ Background Report ~	Vice President
Ann Schlarb 23 ~ Background Report ~	Senior Vic Senior Vice Presiden
Jonathan P. Swatsburg 13 ~ Background Report ~	Divisional Vp
Thomas M. Wierdsma 11 ~ Background Report ~	Project Development Senior Vice Presiden
Loren Grayer 10 ~ Background Report ~	Divisional Vp
David Donahue 3 ~ Background Report ~	Regional Vp
Reed Smith 2 ~ Background Report ~	Regional Vp
Stephen Fuller 1 ~ Background Report ~	Senior Vice Presiden
Matthew Swando 1 ~ Background Report ~	Divisional Vp
Blake Barras 1 ~ Background Report ~	Divisional Vp
John Thurston ~ Background Report ~	Divisional Vp
Matthew J. Denadel ~ Background Report ~	Executive Vice Presi
Patricia M. Persante ~ Background Report ~	Executive Vice Presi
Clearance E. Anthony ~ Background Report ~	NonDir

Showing 8 records out of 89

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	M75246
Date Filed:	Tuesday, April 5, 1988

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7674406
Date Filed:	Monday, June 13, 1988
Registered Agent	Corporate Creations Network,Inc.

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P13000058433
Date Filed:	Thursday, July 11, 2013
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	C2252-1996
Date Filed:	Thursday, February 1, 1996
Registered Agent	Corporate Creations Network,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Florida
County:	New York
State ID:	1271214
Date Filed:	Tuesday, June 21, 1988
Registered Agent	Corporate Creations Network,Inc.
DOS Process	Corporate Creations Network,Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/13/1988	Application For Certificate Of Authority
6/21/1988	Name History/Actual	Wackenhut Corrections Corporation
6/21/1988	Name History/Actual	Wackenhut Corrections Corporation
10/19/1992	Change Of Registered Agent/Office
2/1/1996	Foreign Qualification
7/14/1997	Change Of Registered Agent/Office
9/29/1997	Registered Agent Address Change	CSC SERVICES OF NEVADA, INC. EJF NV EJF
3/6/1998	Annual List
3/1/1999	Annual List
3/10/2000	Annual List
3/13/2001	Annual List
4/1/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
3/10/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/11/2003	Application for Amended Certificate of Authority
12/12/2003	Name History/Actual	The Geo Group, Inc.
12/12/2003	Name History/Actual	The Geo Group, Inc.
12/31/2003	Public Information Report (PIR)
2/2/2004	Amendment	CERTIFICATE OF FACT OF CHANGE OF NAME FILED AMENDING CORPORATE NAME. (2)PGS. CXE WACKENHUT CORRECTIONS CORPORATION CXEB H 00001
3/3/2004	Annual List	List of Officers for 2004 to 2005
2/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/28/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/27/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/14/2008	Annual List	FILED 011808JMC NO COPY REQUESTED.
8/28/2008	Change of Registered Agent/Office
8/29/2008	Registered Agent Change
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/11/2009	Annual List
12/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/18/2011	Annual List	11-12
12/31/2011	Public Information Report (PIR)
1/25/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/5/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/22/2016	Annual List
5/20/2016	Change of Name or Address by Registered Agent
12/31/2016	Public Information Report (PIR)
3/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/11/2018	Annual List
2/15/2019	Annual List
7/19/2019	Change of Name or Address by Registered Agent

Trademarks for The Geo Group, Inc.

	Geo Continuum of Care Serial Number: 87185111 Drawing Code: 3000
	Geo Care Serial Number: 86588744 Drawing Code: 3000
	Geo Serial Number: 85797964 Drawing Code: 3000
	Cornell Serial Number: 86159949 Drawing Code: 3000
	Geo Serial Number: 85797378 Drawing Code: 3000
	Geo Community Services Serial Number: 85884101 Drawing Code: 3000
	Geo Serial Number: 85870018 Drawing Code: 3000
	Geo Corrections & Detention Serial Number: 85931210 Drawing Code: 3000
	Geo Group Stadium Serial Number: 85870235 Drawing Code: 3000
	Geo Continuum of Care Serial Number: 85440063 Drawing Code: 4000