| Entity Name: | EVERISE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | P10000029314 |
| FEI/EIN Number | 27-2490893 |
| 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 |
| 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 |
| 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 |
| MERGER | 2021-11-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000219971 |
| NAME CHANGE AMENDMENT | 2021-08-16 | EVERISE HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-06-04 | C3/CUSTOMERCONTACTCHANNELS HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-11 |
| Reg. Agent Change | 2022-09-27 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2022-04-15 |
| Merger | 2021-11-09 |
| Name Change | 2021-08-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-05 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
