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OWC ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: OWC ACQUISITION CORPORATION
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 2529, FRISCO, TX, 75034
Address: 3801 PARKWOOD BLVD, STE 100, FRISCO, TX, 75034
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MALENE JOHN President 6705 GREYHAWK CR, PLANO, TX, 75024
MALENE JOHN Director 6705 GREYHAWK CR, PLANO, TX, 75024
JACCARD WALTER B Vice President 106 TENTH STREET SOUTH, KIRKLAND, WA, 98033
JACCARD WALTER B Secretary 106 TENTH STREET SOUTH, KIRKLAND, WA, 98033
JACCARD WALTER B Director 106 TENTH STREET SOUTH, KIRKLAND, WA, 98033
HENDRYCY KENNETH E VASD 3400 WELBORN STREET, #424, DALLAS, TX, 75219
MCCRUM DAVID A Vice President 4565 VISTA KNOLL DRIVE, PLANO, TX, 75093
MCCRUM DAVID A Treasurer 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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-31 3801 PARKWOOD BLVD, STE 100, FRISCO, TX 75034 -
CHANGE OF MAILING ADDRESS 2003-07-31 3801 PARKWOOD BLVD, STE 100, FRISCO, TX 75034 -

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 Apr 2025

Sources: Florida Department of State