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COLLIS GROUP, INC.

COLLIS GROUP, INC.

Company Details

Entity Name:	COLLIS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	12 May 2021 (4 years ago)
Document Number:	F21000002655
FEI/EIN Number	205825637
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
WOMBLE MATTHEW C	Chief Executive Officer	515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401

Director

Name	Role	Address
WOMBLE MATTHEW C	Director	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
COLLIS ELFRIEDE A	Director	515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL, 33401

Chie

Name	Role	Address
Kokas Theodore	Chie	101 Lindenwood Drive, Malvern, PA, 19355

Officer

Name	Role	Address
Lumpkin Rodney C	Officer	101 Lindenwood Drive, Malvern, PA, 19355

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000071437	EVERWATCH	ACTIVE	2021-05-26	2026-12-31	No data	515 NORTH FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-07-10	515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL 33401	No data
CHANGE OF MAILING ADDRESS	2023-07-10	515 N. FLAGLER DR., STE. 1125, WEST PALM BEACH, FL 33401	No data

Documents

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 Feb 2025

Sources: Florida Department of State