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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Wilson, Prentis D. | Chief Executive Officer and Treasurer | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Leeper, Terry | Chief Technology Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Smith, Daniel L. | Chief Customer Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Fieman, Richard | Chief Legal Officer and Secretary | 6600 North Military Trail, Boca Raton, FL 33496 |
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 |
Name | Role | Address |
---|---|---|
Trinley, Alicia | Assistant Secretary | 6600 North Military Trail, Boca Raton, FL 33496 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
Foreign Profit | 2023-05-03 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State