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POWERPLAN, INC.

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Vice President

Name Role Address
Stipancich John Vice President 6496 University Parkway, Sarasota, FL, 34240
Able Christina Vice President 6496 University Parkway, Sarasota, FL, 34240

Chief Financial Officer

Name Role Address
Janflone Kevin Chief Financial Officer 300 Galleria Pkwy., Atlanta, GA, 30339

President

Name Role Address
Gomes Joseph President 300 Galleria Pkwy., Atlanta, GA, 30339

Director

Name Role Address
Conley Jason Director 6496 University Parkway, Sarasota, FL, 34240
Cross Brandon Director 6496 University Parkway, Sarasota, FL, 34240

Events

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

Documents

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