| Entity Name: | CERTUS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F99000006492 |
| FEI/EIN Number |
330820251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 MICHELSON DR., SUITE 470, IRVINE, CA, 92612 |
| Mail Address: | 2600 MICHELSON DR., SUITE 470, IRVINE, CA, 92612 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAWCETT MICHAEL | Director | 515 FLAGLER DRIVE, 8TH FL, STE 801, WEST PALM BEACH, FL, 33401 |
| DEZONIA WILLIAM J | Chief Executive Officer | 2600 MICHELSON DRIVE SUITE 470, IRVINE, CA, 92612 |
| DEZONIA WILLIAM J | President | 2600 MICHELSON DRIVE SUITE 470, IRVINE, CA, 92612 |
| SHAMON DOUGLAS A | EVPC | 2600 MICHELSON DRIVE SUITE 470, IRVINE, CA, 92612 |
| LAWRENCE ANDREW | Director | 28 STATE STREET, 37TH FLOOR, BOSTON, MA, 02109 |
| LAWRENCE ANDREW | Secretary | 28 STATE STREET, 37TH FLOOR, BOSTON, MA, 02109 |
| MEIER GARRY J | Director | 1957 BENNINGTON CM DR ST, SAINT LOUIS, MO, 63146 |
| LANE JEFFREY M | Chairman of the Board | 50 CALIFORNIA STREET, SUITE 3330, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 2600 MICHELSON DR., SUITE 470, IRVINE, CA 92612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000563602 | ACTIVE | 1000000303612 | LEON | 2013-03-05 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000563644 | LAPSED | 1000000303640 | LEON | 2013-03-05 | 2023-03-13 | $ 346.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| 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 Apr 2025
Sources: Florida Department of State
