| Entity Name: | SIGHTPLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F19000001409 |
| FEI/EIN Number | 460656605 |
| Address: | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255, US |
| Mail Address: | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR SIGHTPLAN, INC. DBA SIGHTPLAN | 2021 | 460656605 | 2022-10-11 | SIGHTPLAN, INC. | 30 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Roberts Brian | Secretary | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255 |
| Name | Role | Address |
|---|---|---|
| Okamoto Hiroshi | Vice Chairman | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255 |
| Roberts Brian | Vice Chairman | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255 |
| Name | Role | Address |
|---|---|---|
| Haldeman Lucas | Chairman | 8665 E Hartford Dr Ste 200, Scottsdale, AZ, 85255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 8665 E Hartford Dr Ste 200, Scottsdale, AZ 85255 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 8665 E Hartford Dr Ste 200, Scottsdale, AZ 85255 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | Registered Agents Inc | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| Foreign Profit | 2019-03-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
