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EVERISE, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1315608
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-823-334
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
6486847
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
f6ae4c84-5e33-eb11-91a6-00155d32b905
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1122576
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20208039802
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
2433468
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
569124
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
CORP_72546911
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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 -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KYBDE38LARL5
CAGE Code:
88DG5
UEI Expiration Date:
2025-11-04

Business Information

Activation Date:
2024-11-05
Initial Registration Date:
2018-10-18

Events

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. -

Debts

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

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State