COWEN HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | COWEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State