| Entity Name: | O W I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 30 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2015 (10 years ago) |
| Document Number: | F10000004036 |
| FEI/EIN Number |
953404579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17141 KINGSVIEW AVE, CARSON, CA, 90746, US |
| Mail Address: | 17141 KINGSVIEW AVE, CARSON, CA, 90746, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MORIOKA NED | Chief Executive Officer | 17141 KINGSVIEW AVE, CARSON, CA, 90746 |
| MORIOKA CRAIG | President | 17141 KINGSVIEW AVE, CARSON, CA, 90746 |
| MARTINEZ KRISTIN JO | Treasurer | 17141 KINGSVIEW AVE, CARSON, CA, 90746 |
| ROBERTS JOHN | Agent | 2000 NORTH BAYSHORE DR, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 17141 KINGSVIEW AVE, CARSON, CA 90746 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-03 | 17141 KINGSVIEW AVE, CARSON, CA 90746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 2000 NORTH BAYSHORE DR, 205, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-03-30 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-03 |
| Foreign Profit | 2010-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
