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VARIS SOLUTIONS,INC.

Company Details

Entity Name: VARIS SOLUTIONS,INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 May 2023 (2 years ago)
Document Number: F23000002608
FEI/EIN Number 86-1588941
Address: 6600 North Military Trail, Boca Raton, FL 33496
Mail Address: 6600 North Military Trail, Boca Raton, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer and Treasurer

Name Role Address
Wilson, Prentis D. Chief Executive Officer and Treasurer 6600 North Military Trail, Boca Raton, FL 33496

Chief Technology Officer

Name Role Address
Leeper, Terry Chief Technology Officer 6600 North Military Trail, Boca Raton, FL 33496

Chief Customer Officer

Name Role Address
Smith, Daniel L. Chief Customer Officer 6600 North Military Trail, Boca Raton, FL 33496

Chief Legal Officer and Secretary

Name Role Address
Fieman, Richard Chief Legal Officer and Secretary 6600 North Military Trail, Boca Raton, FL 33496

Director

Name Role Address
Smith, Gerry P. Director 6600 North Military Trail, Boca Raton, FL 33496
Wilson, Prentis D. Director 6600 North Military Trail, Boca Raton, FL 33496
Samant, Shashank Director 6600 North Military Trail, Boca Raton, FL 33496
Jamison, Cynthia T. Director 6600 North Military Trail, Boca Raton, FL 33496

Assistant Secretary

Name Role Address
Trinley, Alicia Assistant Secretary 6600 North Military Trail, Boca Raton, FL 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 6600 North Military Trail, Boca Raton, FL 33496 No data
CHANGE OF MAILING ADDRESS 2024-04-01 6600 North Military Trail, Boca Raton, FL 33496 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
Foreign Profit 2023-05-03

Date of last update: 10 Jan 2025

Sources: Florida Department of State