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OLIPHANT UNITED, INC.

Company Details

Entity Name: OLIPHANT UNITED, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
Address: 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749
Mail Address: 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749
Place of Formation: FLORIDA

Agent

Name Role
VCORP SERVICES, LLC Agent

Chairman of the Board

Name Role Address
POPE, MICHAEL Chairman of the Board 1800 2ND ST, 603, SARASOTA, FL 34236

Director

Name Role Address
POPE, MICHAEL Director 1800 2ND ST, 603, SARASOTA, FL 34236
CONWAY, COLIN Director 6001 W. WILLIAM CANNON DR. SUITE 102, AUSTIN, TX 78749
MORRIS, ROBERT Director 1800 2ND ST., STE. 603, SARASOTA, FL 34236

Chief Executive Officer

Name Role Address
CONWAY, COLIN Chief Executive Officer 6001 W. WILLIAM CANNON DR. SUITE 102, AUSTIN, TX 78749

President

Name Role Address
MORRIS, ROBERT President 1800 2ND ST., STE. 603, SARASOTA, FL 34236

Treasurer

Name Role Address
SCANLAN, DAVID Treasurer 1800 2ND ST., STE. 603, SARASOTA, FL 34236

Vice President

Name Role Address
PAWELEK, TOM Vice President 1800 2ND ST, 603, SARASOTA, FL 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-23 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749 No data
CHANGE OF MAILING ADDRESS 2024-08-23 6001 W. William Cannon Dr. Suite 102, Austin, TX 78749 No data
AMENDED AND RESTATEDARTICLES 2023-03-31 No data No data
MERGER 2023-01-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000235755
CONVERSION 2022-04-26 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000127420. CONVERSION NUMBER 700000225897

Documents

Name Date
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

Date of last update: 12 Jan 2025

Sources: Florida Department of State