Entity Name: | SIGHTPLAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Jul 2012 (13 years ago) |
Date of dissolution: | 18 Mar 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 18 Mar 2019 (6 years ago) |
Document Number: | P12000063734 |
FEI/EIN Number | 46-0656605 |
Address: | 100 S. Orange Ave, ORLANDO, FL, 32801, US |
Mail Address: | P.O. Box 4308, ORLANDO, FL, 32802-4308, US |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WESTLAKE JOSEPH S | Agent | 100 S. Orange Ave, ORLANDO, FL, 32801 |
Name | Role | Address |
---|---|---|
WESTLAKE JOSEPH S | President | 425 E GORE ST, ORLANDO, FL, 32806 |
Name | Role | Address |
---|---|---|
NYLAVAE RAPHAEL R | Chief Financial Officer | 425 E GORE ST, ORLANDO, FL, 32806 |
Name | Role | Address |
---|---|---|
Polfer Daniel | Secretary | PO BOX 4308, ORLANDO, FL, 328024308 |
Name | Role | Address |
---|---|---|
Leonard Wood | Director | C/O Simmons & Co, Houston, TX, 77002 |
Jonathan Taylor | Director | Entrenext Ventures, LLC, Maitland, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-03-18 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SIGHTPLAN, INC.. CONVERSION NUMBER 100000191141 |
CHANGE OF PRINCIPAL ADDRESS | 2017-09-09 | 100 S. Orange Ave, 600, ORLANDO, FL 32801 | No data |
CHANGE OF MAILING ADDRESS | 2017-09-09 | 100 S. Orange Ave, 600, ORLANDO, FL 32801 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-09-09 | 100 S. Orange Ave, 600, ORLANDO, FL 32801 | No data |
AMENDED AND RESTATEDARTICLES | 2015-01-14 | No data | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-04-29 | SIGHTPLAN, INC. | No data |
Name | Date |
---|---|
Conversion | 2019-03-18 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-09-09 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-04-01 |
Amended and Restated Articles | 2015-01-14 |
ANNUAL REPORT | 2014-03-14 |
ANNUAL REPORT | 2013-04-30 |
Amended/Restated Article/NC | 2013-04-29 |
Domestic Profit | 2012-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State