Name: | Varis, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 23 Nov 2021 (3 years ago) |
Business ID: | 1312812 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 6600 North Military TrailBoca Raton, FL 33496 |
Historical names: |
Varis, LLC |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Gerry P. Smith | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
Prentis D. Wilson | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
Shashank Samant | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
Cynthia T. Jamison | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Prentis D. Wilson | Chief Executive Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Richard Fieman | Secretary | 6600 North Military Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Prentis D Wilson | Treasurer | 6600 North Military Trail, Boca Raton, FL 33496 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-02-06 | Annual Report For Varis, Inc. |
Business Conversion | Filed | 2023-07-18 | Business Conversion For Varis, LLC |
Annual Report LLC | Filed | 2023-04-25 | Annual Report For Varis, LLC |
Annual Report LLC | Filed | 2022-04-12 | Annual Report For Varis, LLC |
Formation Form | Filed | 2021-11-23 | Formation For Varis, LLC |
Date of last update: 22 Jan 2025
Sources: Mississippi Secretary of State