EVOLIS, INC. - Florida Company Profile
Headquarter
| 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 (21 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State