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EVERYWARE, INC - Florida Company Profile

Company Details

Entity Name: EVERYWARE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVERYWARE, 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: 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 Sep 2006 (19 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 Brazos Street, Austin, TX, 78701, US
Mail Address: 701 Brazos Street, Austin, TX, 78701, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Edelboim Lieberman Revah Oshinsky, PLLC Agent 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180
TALLEY LAWRENCE Director 701 Brazos Street, Austin, TX, 78701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090902 BRAND TANGO TECHNOLOGY EXPIRED 2017-08-17 2022-12-31 - 8771 COBBLESTONE PRESERVE CT., BOYNTON BEACH, FL, 33472
G16000061989 EVERYWARE EXPIRED 2016-06-23 2021-12-31 - 3651 FAU BOULEVARD #400, BOCA RATON, FL, 33431
G16000055790 CONCIERGE EXPIRED 2016-06-06 2021-12-31 - 3651 FAU BOULEVARD #400, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2019-05-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 701 Brazos Street, Suite 541, Austin, TX 78701 -
CHANGE OF MAILING ADDRESS 2019-04-18 701 Brazos Street, Suite 541, Austin, TX 78701 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Edelboim Lieberman Revah Oshinsky, PLLC -
AMENDED AND RESTATEDARTICLES 2018-01-18 - -
AMENDED AND RESTATEDARTICLES 2017-12-28 - -
NAME CHANGE AMENDMENT 2017-05-15 EVERYWARE, INC -
CANCEL ADM DISS/REV 2008-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

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 Apr 2025

Sources: Florida Department of State