| Entity Name: | CERTIFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jul 2022 (3 years ago) |
| Branch of: | CERTIFI, INC., MINNESOTA (Company Number 0c985fbc-8ed4-e011-a886-001ec94ffe7f) |
| Document Number: | F22000004222 |
| FEI/EIN Number | 90-0153425 |
| Address: | 5050 Lincoln Drive, Suite 450, Edina, MN 55436 |
| Mail Address: | 5050 Lincoln Drive, Suite 450, Edina, MN 55436 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HERMAN, RANDALL | Chairman | 5050 Lincoln Drive, Suite 450 Edina, MN 55436 |
| Name | Role | Address |
|---|---|---|
| BELSCHNER, EARL P | Director | 6720 SAMUEL RD, EDINA, MN 55439 |
| WHITTINGTON, MICHAEL T | Director | 126 CIR A DR S, WAYZATE, MN 55391 |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON, MICHAEL | Officer | 126 CIR A DR S, WAYZATE, MN 55391 |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON, MICHAEL T | Secretary | 126 CIR A DR S, WAYZATE, MN 55391 |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON, MICHAEL | Treasurer | 126 CIR A DR S, WAYZATE, MN 55391 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 5050 Lincoln Drive, Suite 450, Edina, MN 55436 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 5050 Lincoln Drive, Suite 450, Edina, MN 55436 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-07-10 |
| Foreign Profit | 2022-07-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
