Everise, Inc.
Branch
Name: | Everise, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Sep 2010 (15 years ago) |
Financial Date End: | 30 Sep 2026 |
Branch of: | Everise, Inc., FLORIDA (Company Number P10000022721) |
Entity Number: | 569124 |
Place of Formation: | FLORIDA |
File Number: | 569124 |
Principal Address: | 3400 LAKESIDE DRIVE, SUITE 515 MIRAMAR, FL 33027 |
Mailing Address: | STE 320 600 N PINE ISLAND RD PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Sheena Ponnappan | President | 13011 MCCALLEN PASS BLDG A, AUSTIN, TX 78753-5381 | 2020-09-30 | 2022-08-02 |
Sheena Ponnappan | President | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2022-08-02 | 2024-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Sheena Ponnappan | Governor | 13011 MCCALLEN PASS, AUSTIN, TX 78753 | 2021-09-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Helen R. Franco | Director | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2023-09-05 | No data |
Sudhir Agarwal | Director | 600 N PINE ISLAND RD, PLANTATION, FL 33324-1306 | 2024-08-27 | 2023-09-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Helen R. Franco | Secretary | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2023-09-05 | 2024-08-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006384138 | 2025-08-05 |
Annual Report | 0005871215 | 2024-08-27 |
Annual Report | 0005381276 | 2023-09-05 |
Change of Registered Office/Agent/Both (by Entity) | 0004925692 | 2022-09-27 |
Registered Agent Name/Address Change (mass change) | 0004904162 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 13 Aug 2025
Sources: Idaho Secretary of State