OLIPHANT UNITED, INC. - Florida Company Profile
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| Entity Name: | OLIPHANT UNITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIPHANT UNITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P22000031237 |
| FEI/EIN Number |
83-0717766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 W. William Cannon Dr. Suite 102, Austin, TX, 78749, US |
| Mail Address: | 6001 W. William Cannon Dr. Suite 102, Austin, TX, 78749, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPE MICHAEL | Chairman of the Board | 6001 W. WILLIAM CANNON DRIVE, AUSTIN, TX, 78749 |
| CONWAY COLIN | Director | 6001 W. WILLIAM CANNON DR. SUITE 102, AUSTIN, TX, 78749 |
| CONWAY COLIN | Chairman | 6001 W. WILLIAM CANNON DR. SUITE 102, AUSTIN, TX, 78749 |
| MORRIS ROBERT | Director | 6001 W. WILLIAM CANNON DRIVE, Austin, TX, 78749 |
| MORRIS ROBERT | President | 6001 W. WILLIAM CANNON DRIVE, Austin, TX, 78749 |
| SCANLAN DAVID | Treasurer | 6001 W. WILLIAM CANNON DRIVE, AUSTIN, TX, 78749 |
| PAWELEK TOM | Vice President | 6001 W. WILLIAM CANNON DRIVE, AUSTIN, TX, 78749 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749 | - |
| AMENDED AND RESTATEDARTICLES | 2023-03-31 | - | - |
| MERGER | 2023-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000235755 |
| CONVERSION | 2022-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000127420. CONVERSION NUMBER 700000225897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-28 |
| Amended and Restated Articles | 2023-03-31 |
| Merger | 2023-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| Domestic Profit | 2022-04-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State