| Entity Name: | EVERISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERISE, 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: | 12 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P10000022721 |
| FEI/EIN Number |
272209310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Franco Helen R | Secretary | 600 N. Pine Island Road, Suite 320, Plantation, FL, 33324 |
| Ponnappan Sheena | President | 600 N. Pine Island Road, Suite 320, Plantation, FL, 33324 |
| Agarwal Sudhir | Director | 600 N. Pine Island Road, Suite 320, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2021-08-06 | EVERISE, INC. | - |
| NAME CHANGE AMENDMENT | 2010-06-04 | C3/CUSTOMERCONTACTCHANNELS, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
