| Name: | THE GEO GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 May 1997 (28 years ago) |
| Branch of: | THE GEO GROUP, INC., FLORIDA (Company Number P13000058433) |
| Identification Number: | 000095033 |
| Place of Formation: | FLORIDA |
| Principal Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA |
| Purpose: | OPERATE AND MANAGE CORRECTIONAL FACILITES, DETENTION FACILITIES AND COMMUNITY BASED INSTITUTIONS. |
| Historical names: |
WACKENHUT CORRECTIONS CORPORATION |
NAICS
561210 Facilities Support ServicesThis industry comprises establishments primarily engaged in providing operating staff to perform a combination of support services within a client's facilities. Establishments in this industry typically provide a combination of services, such as janitorial, maintenance, trash disposal, guard and security, mail routing, reception, laundry, and related services to support operations within facilities. These establishments provide operating staff to carry out these support activities, but are not involved with or responsible for the core business or activities of the client. Establishments providing facilities (except computer and/or data processing) operation support services and establishments providing private jail services or operating correctional facilities (i.e., jails) on a contract or fee basis are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BETH A. CREWS | EXECUTIVE VICE PRESIDENT, CORPORATE COUNSEL, & ASSISTANT SEC | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| MARCEL MAIER | EXECUTIVE VICE PRESIDENT, TAX | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| JULIE MYERS WOOD | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| THOMAS BARTZOKIS | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| JACK BREWER | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| TERRY MAYOTTE | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| SCOTT M KERNAN | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| LINDSAY KOREN | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| DONNA ARDUIN KAURANEN | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| WAYNE CALABRESE | PRESIDENT | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| SHAYN MARCH | TREASURER | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| JOE NEGRON | SECRETARY | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-12-22 | WACKENHUT CORRECTIONS CORPORATION | THE GEO GROUP, INC. |
| Number | Name | File Date |
|---|---|---|
| 202451291550 | Annual Report | 2024-04-17 |
| 202332198620 | Annual Report | 2023-04-03 |
| 202214250530 | Annual Report | 2022-04-07 |
| 202190792310 | Annual Report | 2021-02-11 |
| 202035139560 | Annual Report | 2020-02-25 |
| 201987572850 | Annual Report | 2019-02-26 |
| 201856774750 | Annual Report | 2018-01-25 |
| 201735220750 | Annual Report | 2017-03-01 |
| 201698763130 | Annual Report | 2016-05-10 |
| 201566465450 | Statement of Change of Registered/Resident Agent Office | 2015-07-28 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
