| Entity Name: | EVERISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (3 years ago) |
| Document Number: | P10000022721 |
| FEI/EIN Number | 27-2209310 |
| Address: | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 |
| Mail Address: | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVERISE, INC., MISSISSIPPI | 1315608 | MISSISSIPPI |
| Headquarter of | EVERISE, INC., ALABAMA | 000-823-334 | ALABAMA |
| Headquarter of | EVERISE, INC., NEW YORK | 6486847 | NEW YORK |
| Headquarter of | EVERISE, INC., MINNESOTA | f6ae4c84-5e33-eb11-91a6-00155d32b905 | MINNESOTA |
| Headquarter of | EVERISE, INC., KENTUCKY | 1122576 | KENTUCKY |
| Headquarter of | EVERISE, INC., COLORADO | 20208039802 | COLORADO |
| Headquarter of | EVERISE, INC., CONNECTICUT | 2433468 | CONNECTICUT |
| Headquarter of | EVERISE, INC., IDAHO | 569124 | IDAHO |
| Headquarter of | EVERISE, INC., ILLINOIS | CORP_72546911 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Franco, Helen R. | Secretary | 600 N. Pine Island Road, Suite 320, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Franco, Helen R. | Director | 600 N. Pine Island Road, Suite 320, Plantation, FL 33324 |
| Agarwal, Sudhir | Director | 600 N. Pine Island Road, Suite 320, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Ponnappan, Sheena | President | 600 N. Pine Island Road, Suite 320, Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-08-06 | EVERISE, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-06-04 | C3/CUSTOMERCONTACTCHANNELS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000249680 | ACTIVE | 1000000954318 | BROWARD | 2023-05-24 | 2033-06-02 | $ 397.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-11 |
| Reg. Agent Change | 2022-09-27 |
| ANNUAL REPORT | 2022-04-19 |
| Name Change | 2021-08-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-16 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
