| Entity Name: | EVOLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVOLIS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | P04000134151 |
| FEI/EIN Number |
201690680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 W. COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3201 W. COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVOLIS, INC., RHODE ISLAND | 001678317 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLIS, INC. 401(K) PLAN | 2011 | 201690680 | 2012-08-10 | EVOLIS, INC. | 14 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 201690680 |
| Plan administrator’s name | EVOLIS, INC. |
| Plan administrator’s address | 3201 WEST COMMERCIAL BLVD, SUITE 110, FT. LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9547779262 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-10 |
| Name of individual signing | TWILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 9547779262 |
| Plan sponsor’s address | 3201 WEST COMMERCIAL BLVD, SUITE 110, FT. LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 201690680 |
| Plan administrator’s name | EVOLIS, INC. |
| Plan administrator’s address | 3201 WEST COMMERCIAL BLVD, SUITE 110, FT. LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9547779262 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | GERARDO TALAVERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| GERMAIN GREGOIRE | Chief Financial Officer | 14 AV DE LA FONTAINE, BEAUCOUZE, 49070 |
| PERAUDEAU CHRISTOPHE | Director | 14 AV DE LA FONTAINE, BEAUCOUZE, 49070 |
| MIERMONT JEROME | Director | 14 AV DE LA FONTAINE, BEAUCOUZE, 49070 |
| BALLARIN XAVIER | Director | 14 AV DE LA FONTAINE, BEAUCOUZE, 49070 |
| SANDNESS CRAIG | President | 3201 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-09 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-09 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2021-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 3201 W. COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 3201 W. COMMERCIAL BLVD, SUITE 110, FORT LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2024-11-14 |
| AMENDED ANNUAL REPORT | 2024-10-22 |
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-07-10 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8249657406 | 2020-05-18 | 0455 | PPP | 3201 W COMMERCIAL BLVD STE 110, FORT LAUDERDALE, FL, 33309-3452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
