Entity Name: | ENVISIONWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 11 Oct 2013 (11 years ago) |
Document Number: | F13000004441 |
FEI/EIN Number | 58-2424595 |
Address: | One Sugarloaf Centre, 1960 Satellite Blvd., Suite 4100, Duluth, GA 30097 |
Mail Address: | One Sugarloaf Centre, 1960 Satellite Blvd., Suite 4100, Duluth, GA 30097 |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
PARACORP INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
Miller, Mark | Director | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Beattie, Brian | Director | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Miller, Mark | Chief Executive Officer | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Beattie, Brian | Secretary | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Beattie, Brian | Treasurer | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Bacchus, Rick | President | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Monk, Mike | President | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Fothergill, Scott | President | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Monk, Mike | Executive Vice | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Fothergill, Scott | Senior Vice | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Name | Role | Address |
---|---|---|
Maheson, Seann | Chief Financial Officer | One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100 Duluth, GA 30097 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | One Sugarloaf Centre, 1960 Satellite Blvd., Suite 4100, Duluth, GA 30097 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-27 | One Sugarloaf Centre, 1960 Satellite Blvd., Suite 4100, Duluth, GA 30097 | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-22 | PARACORP INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
AMENDED ANNUAL REPORT | 2023-11-07 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-07 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State