Entity Name: | POWERPLAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Jul 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Sep 2016 (8 years ago) |
Document Number: | F09000002687 |
FEI/EIN Number | 58-2102944 |
Address: | 300 Galleria Pkwy., Atlanta, GA, 30339, US |
Mail Address: | 300 Galleria Pkwy., SUITE 2100, Atlanta, GA, 30339, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Stipancich John | Vice President | 6496 University Parkway, Sarasota, FL, 34240 |
Able Christina | Vice President | 6496 University Parkway, Sarasota, FL, 34240 |
Name | Role | Address |
---|---|---|
Janflone Kevin | Chief Financial Officer | 300 Galleria Pkwy., Atlanta, GA, 30339 |
Name | Role | Address |
---|---|---|
Gomes Joseph | President | 300 Galleria Pkwy., Atlanta, GA, 30339 |
Name | Role | Address |
---|---|---|
Conley Jason | Director | 6496 University Parkway, Sarasota, FL, 34240 |
Cross Brandon | Director | 6496 University Parkway, Sarasota, FL, 34240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 300 Galleria Pkwy., Atlanta, GA 30339 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 300 Galleria Pkwy., Atlanta, GA 30339 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-06 | UNITED AGENT GROUP INC. | No data |
REINSTATEMENT | 2016-09-29 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
NAME CHANGE AMENDMENT | 2012-12-05 | POWERPLAN, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
Reg. Agent Change | 2024-02-06 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-02-08 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-04-21 |
REINSTATEMENT | 2016-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State