Entity Name: | EVERGE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Jan 2005 (20 years ago) |
Date of dissolution: | 18 Jan 2013 (12 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Jan 2013 (12 years ago) |
Document Number: | F05000000565 |
FEI/EIN Number |
752515324
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
Mail Address: | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
NEELY ESTEBAN | Chairman | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY ESTEBAN | President | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY ESTEBAN | Treasurer | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY ESTEBAN | Director | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY MARY-LINCOLN | Vice President | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY MARY-LINCOLN | Secretary | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
NEELY MARY-LINCOLN | Director | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
BEALL JOHN | Vice President | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX, 75093 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-01-18 | - | - |
REINSTATEMENT | 2013-01-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-09-05 | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX 75093 | - |
CHANGE OF MAILING ADDRESS | 2006-09-05 | 4965 PRESTON PARK BLVD. SUITE 700, PLANO, TX 75093 | - |
Name | Date |
---|---|
Withdrawal | 2013-01-18 |
REINSTATEMENT | 2013-01-08 |
ANNUAL REPORT | 2011-01-21 |
ANNUAL REPORT | 2010-01-28 |
ANNUAL REPORT | 2009-01-22 |
ANNUAL REPORT | 2008-04-03 |
ANNUAL REPORT | 2007-07-17 |
ANNUAL REPORT | 2006-02-13 |
Reg. Agent Change | 2005-04-26 |
Foreign Profit | 2005-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State