| Entity Name: | DIGITAL EVOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F04000002183 |
| Address: | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Mail Address: | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| GIGG, PAUL | Chairman | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| PULIER, ERIC | Chairman | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Name | Role | Address |
|---|---|---|
| GIGG, PAUL | President | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Name | Role | Address |
|---|---|---|
| PULIER, ERIC | Vice President | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| KENDROS, DENA | Vice President | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Name | Role | Address |
|---|---|---|
| PULIER, ERIC | Secretary | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Name | Role | Address |
|---|---|---|
| PULIER, ERIC | Treasurer | 604 ARIZONA AVE, 1ST FLOOR, SANTA MONICA, CA 90401 |
| Name | Role | Address |
|---|---|---|
| JONES, BRAD | Director | 11150 SANTA MONICA BLVD, LOS ANGELES, CA 90025 |
| STEED, MIKE | Director | 2001 PENNSYLVANIA AVE NW, STE 400, WASHINGTON, DC 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-10-11 |
| Foreign Profit | 2004-04-21 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
