OWC ACQUISITION CORPORATION

Company Details

Entity Name:	OWC ACQUISITION CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Feb 1999 (26 years ago)
Date of dissolution:	30 Dec 2005 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Dec 2005 (19 years ago)
Document Number:	F99000001046
FEI/EIN Number	752799040
Mail Address:	P.O. BOX 2529, FRISCO, TX, 75034
Address:	3801 PARKWOOD BLVD, STE 100, FRISCO, TX, 75034
Place of Formation:	DELAWARE

President

Name	Role	Address
MALENE JOHN	President	6705 GREYHAWK CR, PLANO, TX, 75024

Director

Name	Role	Address
MALENE JOHN	Director	6705 GREYHAWK CR, PLANO, TX, 75024
JACCARD WALTER B	Director	106 TENTH STREET SOUTH, KIRKLAND, WA, 98033

Vice President

Name	Role	Address
JACCARD WALTER B	Vice President	106 TENTH STREET SOUTH, KIRKLAND, WA, 98033
MCCRUM DAVID A	Vice President	4565 VISTA KNOLL DRIVE, PLANO, TX, 75093
REED BRYAN	Vice President	2558 APRIL SOUND LANE, FRISCO, TX, 75034
GELINAS R	Vice President	4907 CAPE CORAL DR., DALLAS, TX, 75287

Secretary

Name	Role	Address
JACCARD WALTER B	Secretary	106 TENTH STREET SOUTH, KIRKLAND, WA, 98033

VASD

Name	Role	Address
HENDRYCY KENNETH E	VASD	3400 WELBORN STREET, #424, DALLAS, TX, 75219

Treasurer

Name	Role	Address
MCCRUM DAVID A	Treasurer	4565 VISTA KNOLL DRIVE, PLANO, TX, 75093

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-12-30	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-07-31	3801 PARKWOOD BLVD, STE 100, FRISCO, TX 75034	No data
CHANGE OF MAILING ADDRESS	2003-07-31	3801 PARKWOOD BLVD, STE 100, FRISCO, TX 75034	No data

Documents

Name	Date
Withdrawal	2005-12-30
ANNUAL REPORT	2005-01-18
ANNUAL REPORT	2004-01-15
ANNUAL REPORT	2003-07-31
ANNUAL REPORT	2002-01-23
ANNUAL REPORT	2001-04-11
ANNUAL REPORT	2000-05-16
Foreign Profit	1999-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State