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GEO CARE, INC.

Branch

Company Details

Name: GEO CARE, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 29 Apr 2005 (20 years ago)
Date of Dissolution: 14 Feb 2013 (12 years ago)
Date of Status Change: 14 Feb 2013 (12 years ago)
Branch of: GEO CARE, INC., FLORIDA (Company Number P97000036976)
Identification Number: 000147648
Place of Formation: FLORIDA
Principal Address: 621 NW 53RD STREET SUITE 700, BOCA RATON, FL, 33487-8242, USA
Purpose: MENTAL HEALTHCARE
Historical names: Atlantic Shores Healthcare, Inc.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 7 EVA LANE, CRANSTON, RI, 02921, USA

PRESIDENT

Name Role Address
JORGE A. DOMINICIS PRESIDENT 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

TREASURER

Name Role Address
BRIAN R. EVANS TREASURER 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

SECRETARY

Name Role Address
JOHN J BULFIN SECRETARY 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

ASSISTANT SECRETARY

Name Role Address
LOUIS V. CARRILLO ASSISTANT SECRETARY 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

ASSISTANT TREASURER

Name Role Address
SHAYN MARCH ASSISTANT TREASURER 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

VICE PRESIDENT

Name Role Address
LOREN GRAYER VICE PRESIDENT 621 NW 53RD STREET SUITE 700 BOCA RATON, FL 33487 USA
CRAIG JENKINS VICE PRESIDENT 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 US
MARCEL MAIER VICE PRESIDENT 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 US

DIRECTOR

Name Role Address
GEORGE C. ZOLEY DIRECTOR 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA
JORGE A. DOMINICIS DIRECTOR 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 USA

DIRECTOR/ VP

Name Role Address
MANUEL FERNANDEZ DIRECTOR/ VP 621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487 US

Events

Type Date Old Value New Value
Conversion 2013-02-14 GEO CARE, INC. CORRECT CARE, LLC on 02-14-2013
Name Change 2005-09-12 Atlantic Shores Healthcare, Inc. GEO CARE, INC.

Filings

Number Name File Date
201313160210 Annual Report 2013-02-28
201289759940 Annual Report 2012-02-21
201173201700 Annual Report 2011-01-06
201058611600 Annual Report 2010-02-18
200942440500 Annual Report 2009-02-17
200834779080 Statement of Change of Registered/Resident Agent 2008-09-08
200806713810 Annual Report 2008-02-12

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State