| Entity Name: | COWEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COWEN HOLDINGS, 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: | 22 Apr 1966 (59 years ago) |
| Date of dissolution: | 01 Apr 2005 (20 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 01 Apr 2005 (20 years ago) |
| Document Number: | 304429 |
| FEI/EIN Number |
580899233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3595 INDUSTRIAL PARK DRIVE, MARIANNA, FL, 32446-6458 |
| Mail Address: | 3595 INDUSTRIAL PARK DRIVE, MARIANNA, FL, 32446-6458 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWEN, ROBERT C. | Chairman | 5083 OLD HICKORY CIRCLE, MARIANNA, FL |
| COWEN, ROBERT C. | Director | 5083 OLD HICKORY CIRCLE, MARIANNA, FL |
| COWEN, GARRISON S. | President | 5089 OLD HICKORY CIRCLE, MARIANNA, FL |
| COWEN, GARRISON S. | Director | 5089 OLD HICKORY CIRCLE, MARIANNA, FL |
| BENGT-AKE, BRUCE | Executive Vice President | 4627 PINEVIEW DRIVE, MARIANNA, FL |
| SWAILS, BILLY E. | Vice President | 4711 THE OAKS DRIVE, MARIANNA, FL |
| TYLER, J. PHILIP | Treasurer | 4564 RED OAK TRACE, MARIANNA, FL |
| GRANT, RICHARD WAYNE | Secretary | 4490 RIVER ROAD, MARIANNA, FL |
| COWEN, GARRIS S. | Agent | 5087 OLD HICKORY CIRCLE, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NOTICE OF DIS CORP | 2005-04-01 | - | - |
| VOLUNTARY DISSOLUTION | 1995-12-06 | - | - |
| NAME CHANGE AMENDMENT | 1994-11-15 | COWEN HOLDINGS, INC. | - |
| AMENDMENT | 1991-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-21 | 5087 OLD HICKORY CIRCLE, MARIANNA, FL 32446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-21 | 3595 INDUSTRIAL PARK DRIVE, MARIANNA, FL 32446-6458 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-21 | 3595 INDUSTRIAL PARK DRIVE, MARIANNA, FL 32446-6458 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-21 | COWEN, GARRIS S. | - |
| Name | Date |
|---|---|
| CORAPNDC | 2005-04-01 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
