CERTUS CORPORATION

Company Details

Entity Name:	CERTUS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	14 Dec 1999 (25 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F99000006492
FEI/EIN Number	33-0820251
Address:	2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612
Mail Address:	2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
DEZONIA, WILLIAM J	Chief Executive Officer	2600 MICHELSON DRIVE SUITE 470, IRVINE, CA 92612

President

Name	Role	Address
DEZONIA, WILLIAM J	President	2600 MICHELSON DRIVE SUITE 470, IRVINE, CA 92612

EVPC

Name	Role	Address
SHAMON, DOUGLAS A	EVPC	2600 MICHELSON DRIVE SUITE 470, IRVINE, CA 92612

Chairman of the Board

Name	Role	Address
LANE, JEFFREY M	Chairman of the Board	50 CALIFORNIA STREET, SUITE 3330, SAN FRANCISCO, CA 94111

Director

Name	Role	Address
LAWRENCE, ANDREW	Director	28 STATE STREET, 37TH FLOOR, BOSTON, MA 02109
FAWCETT, MICHAEL	Director	515 FLAGLER DRIVE, 8TH FL,, STE 801 WEST PALM BEACH, FL 33401
MEIER, GARRY	Director	1957 BENNINGTON CM DR ST, SAINT LOUIS, MO 63146

Secretary

Name	Role	Address
LAWRENCE, ANDREW	Secretary	28 STATE STREET, 37TH FLOOR, BOSTON, MA 02109

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-05-16	2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612	No data
CHANGE OF MAILING ADDRESS	2001-05-16	2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612	No data

Documents

Name	Date
ANNUAL REPORT	2003-05-23
ANNUAL REPORT	2002-07-29
ANNUAL REPORT	2001-05-16
ANNUAL REPORT	2000-04-19
Foreign Profit	1999-12-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State