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Varis, Inc.

Company Details

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

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

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

Chief Executive Officer

Name Role Address
Prentis D. Wilson Chief Executive Officer 6600 North Military Trail, Boca Raton, FL 33496

Secretary

Name Role Address
Richard Fieman Secretary 6600 North Military Trail, Boca Raton, FL 33496

Treasurer

Name Role Address
Prentis D Wilson Treasurer 6600 North Military Trail, Boca Raton, FL 33496

Filings

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