| Entity Name: | OVERLOOK TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2011 (13 years ago) |
| Document Number: | P08000017900 |
| FEI/EIN Number | 262162902 |
| Address: | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL, 32726 |
| Mail Address: | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARENT BRETT R | Agent | 600 NORTH BAY STREET, EUSTIS, FL, 32726 |
| Name | Role | Address |
|---|---|---|
| WICKMAN MICHAEL P | Officer | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Officer | 333 MAINT STREET, SUITE 600, GREEN BAY, WI, 54301 |
| Name | Role | Address |
|---|---|---|
| WICKMAN MICHAEL P | Director | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Director | 333 MAINT STREET, SUITE 600, GREEN BAY, WI, 54301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000004603. MERGER NUMBER 900000117719 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 600 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-18 | PARENT, BRETT R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-01-18 |
| Domestic Profit | 2008-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
