| Entity Name: | O'NEAL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'NEAL INVESTMENT COMPANY 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: | 09 Sep 1929 (96 years ago) |
| Date of dissolution: | 15 Feb 1979 (46 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 1979 (46 years ago) |
| Document Number: | 120778 |
| FEI/EIN Number |
590383900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O T.W.POWELL 200 SOUTH ORANGE AVENUE, FIRST NATIONAL BANK AT ORLANDO, ORLANDO FLA, 32802 |
| Mail Address: | C/O T.W.POWELL 200 SOUTH ORANGE AVENUE, FIRST NATIONAL BANK AT ORLANDO, ORLANDO FLA, 32802 |
| ZIP code: | 32802 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL, TIMOTHY | President | 200 S ORANGE AVE, ORLANDO, FL |
| POWELL, TIMOTHY | Director | 200 S ORANGE AVE, ORLANDO, FL |
| DOLAN, LAWRENCE | Secretary | CNA BLDG., #1335, ORLANDO, FL |
| DOLAN, LAWRENCE | Director | CNA BLDG., #1335, ORLANDO, FL |
| ROSS, JOHN E | Director | 200 S ORANGE AVE, ORLANDO, FL |
| SUN FIRST NATIONAL BANK OF ORLANDO | Agent | 200 SOUTH ORANGE AVENUE, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1979-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-01-18 | 200 SOUTH ORANGE AVENUE, ORLANDO, FL 32802 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
