| Entity Name: | COLLIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | F21000002655 |
| FEI/EIN Number |
205825637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOMBLE MATTHEW C | Director | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401 |
| WOMBLE MATTHEW C | Chief Executive Officer | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401 |
| WOMBLE ASTRID | Director | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401 |
| ANDERSON FROHMAN | Director | 321 S. Main Street, Providence, RI, 02903 |
| CORPORATION SERVICE COMPANY | Agent | - |
| COLLIS ELFRIEDE A | Director | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401 |
| Kokas Theodore | Chie | 101 Lindenwood Drive, Malvern, PA, 19355 |
| Lumpkin Rodney C | Officer | 101 Lindenwood Drive, Malvern, PA, 19355 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071437 | EVERWATCH | ACTIVE | 2021-05-26 | 2026-12-31 | - | 515 NORTH FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-02-03 |
| Foreign Profit | 2021-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
