| Entity Name: | EVERYWARE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2006 (18 years ago) |
| Date of dissolution: | 31 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | P06000118971 |
| FEI/EIN Number | 205557326 |
| Address: | 701 Brazos Street, Austin, TX, 78701, US |
| Mail Address: | 701 Brazos Street, Austin, TX, 78701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Edelboim Lieberman Revah Oshinsky, PLLC | Agent | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| TALLEY LAWRENCE | Director | 701 Brazos Street, Austin, TX, 78701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090902 | BRAND TANGO TECHNOLOGY | EXPIRED | 2017-08-17 | 2022-12-31 | No data | 8771 COBBLESTONE PRESERVE CT., BOYNTON BEACH, FL, 33472 |
| G16000061989 | EVERYWARE | EXPIRED | 2016-06-23 | 2021-12-31 | No data | 3651 FAU BOULEVARD #400, BOCA RATON, FL, 33431 |
| G16000055790 | CONCIERGE | EXPIRED | 2016-06-06 | 2021-12-31 | No data | 3651 FAU BOULEVARD #400, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EVERYWARE WORLDWIDE INC, A NON-QUAL. MERGER NUMBER 900000193359 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 20200 W DIXIE HIGHWAY, STE 905, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 701 Brazos Street, Suite 541, Austin, TX 78701 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 701 Brazos Street, Suite 541, Austin, TX 78701 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Edelboim Lieberman Revah Oshinsky, PLLC | No data |
| AMENDED AND RESTATEDARTICLES | 2018-01-18 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2017-12-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-05-15 | EVERYWARE, INC | No data |
| CANCEL ADM DISS/REV | 2008-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2019-05-31 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| Amended and Restated Articles | 2018-01-18 |
| Name Change | 2017-05-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
