| Entity Name: | EVERISE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERISE HOLDINGS, 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: | 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 |
272490893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 600 N. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| MERGER | 2021-11-09 | - | 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. | - |
| NAME CHANGE AMENDMENT | 2010-06-04 | C3/CUSTOMERCONTACTCHANNELS HOLDINGS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
