| Entity Name: | OVERLOOK TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERLOOK TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WICKMAN MICHAEL P | Officer | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Officer | 333 MAINT STREET, SUITE 600, GREEN BAY, WI, 54301 |
| PLUMMER WILLIAM | Director | 333 MAINT STREET, SUITE 600, GREEN BAY, WI, 54301 |
| PARENT BRETT R | Agent | 600 NORTH BAY STREET, EUSTIS, FL, 32726 |
| WICKMAN MICHAEL P | Director | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-22 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 600 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-18 | PARENT, BRETT R | - |
| 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 Apr 2025
Sources: Florida Department of State
