| Entity Name: | THE OSCAR W. LARSON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | F22000003981 |
| FEI/EIN Number | 38-1607330 |
| Address: | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Mail Address: | PO Box 1944, Montgomery, AL 36102 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTER AGENT INC. | Agent | 7901 4TH N STE 300, ST. PETERBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Borellis, Michael | Secretary | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Name | Role | Address |
|---|---|---|
| Burns, Charles | Vice President | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Name | Role | Address |
|---|---|---|
| Maley, Stephen | Assistant Secretary | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Name | Role | Address |
|---|---|---|
| Ergenbright, Gregory | President | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Name | Role | Address |
|---|---|---|
| Borellis, Michael | Treasurer | 10100 Dixie Hwy, Clarkston, MI 48348 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000110722 | OWL SERVICES USA | ACTIVE | 2023-09-11 | 2028-12-31 | No data | 10100 DIXIE HWY, CLARKSTON, MI, 48348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 10100 Dixie Hwy, Clarkston, MI 48348 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 10100 Dixie Hwy, Clarkston, MI 48348 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | REGISTER AGENT INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 7901 4TH N STE 300, ST. PETERBURG, FL 33702 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000628651 | TERMINATED | 1000000974004 | COLUMBIA | 2023-12-13 | 2033-12-20 | $ 42,418.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-01-09 |
| Reg. Agent Change | 2022-10-25 |
| Foreign Profit | 2022-06-24 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
