Entity Summary
ID Number: 000095033    
Summary for:  THE GEO GROUP, INC.
The exact name of the Foreign Corporation:   THE GEO GROUP, INC.
The name was changed from: WACKENHUT CORRECTIONS CORPORATION on 12-22-2003
Entity type:   Foreign Corporation
Identification Number: 000095033
Date of Qualification in Rhode Island:   05-16-1997 Effective Date:   05-16-1997
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 4955 TECHNOLOGY WAY
City or Town, State, Zip, Country: BOCA RATON,   FL   33431   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTWAYNE CALABRESE 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
TREASURERSHAYN MARCH 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
SECRETARYJOE NEGRON 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
EXECUTIVE VICE PRESIDENT, CORPORATE COUNSEL, & ASSISTANT SECBETH A. CREWS 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
EXECUTIVE VICE PRESIDENT, TAXMARCEL MAIER 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORJULIE MYERS WOOD 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORTHOMAS BARTZOKIS 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORJACK BREWER 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORTERRY MAYOTTE 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORSCOTT M KERNAN 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORLINDSAY KOREN 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
DIRECTORDONNA ARDUIN KAURANEN 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.010030,000,0000
CWP $ 0.010090,000,00075,031,696
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State