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C. A. OWENS & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: C. A. OWENS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. A. OWENS & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2024 (6 months ago)
Document Number: P00000096061
FEI/EIN Number 593677369

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

Address: 26A SITE C6 ROAD, FREEPORT, FL, 32439
Mail Address: 26A SITE C6 ROAD, FREEPORT, FL, 32439
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of C. A. OWENS & ASSOCIATES, INC., MISSISSIPPI 977390 MISSISSIPPI
Headquarter of C. A. OWENS & ASSOCIATES, INC., ALABAMA 000-010-895 ALABAMA
Headquarter of C. A. OWENS & ASSOCIATES, INC., KENTUCKY 0783744 KENTUCKY
Headquarter of C. A. OWENS & ASSOCIATES, INC., ILLINOIS CORP_68387019 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.A. OWENS & ASSOCIATES, INC. 401(K) PLAN 2015 593677369 2016-02-17 C.A. OWENS & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 8508357456
Plan sponsor’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439
C.A. OWENS & ASSOCIATES, INC. 401(K) PLAN 2014 593677369 2015-03-10 C.A. OWENS & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 8508357456
Plan sponsor’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439
C.A. OWENS & ASSOCIATES, INC. 401(K) PLAN 2013 593677369 2014-07-08 C.A. OWENS & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 8508357456
Plan sponsor’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing CLYDE OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing CLYDE OWENS
Valid signature Filed with authorized/valid electronic signature
C.A. OWENS & ASSOCIATES, INC. 401(K) PLAN 2012 593677369 2013-04-25 C.A. OWENS & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 8508357456
Plan sponsor’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439

Signature of

Role Plan administrator
Date 2013-04-25
Name of individual signing CLYDE A OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing CLYDE A OWENS
Valid signature Filed with authorized/valid electronic signature
C.A. OWENS & ASSOCIATES, INC. 401(K) PLAN 2011 593677369 2012-05-09 C.A. OWENS & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 8508357456
Plan sponsor’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439

Plan administrator’s name and address

Administrator’s EIN 593677369
Plan administrator’s name C.A. OWENS & ASSOCIATES, INC.
Plan administrator’s address 26A SITE C6 ROAD, FREEPORT, FL, 32439
Administrator’s telephone number 8508357456

Signature of

Role Plan administrator
Date 2012-05-09
Name of individual signing CLYDE A. OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing CLYDE A. OWENS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OWENS CLYDE A President 2414 EDGEWATER DRIVE, NICEVILLE, FL, 32578
OWENS CLYDE A Director 2414 EDGEWATER DRIVE, NICEVILLE, FL, 32578
Owens Clyde A Agent 2414 EDGEWATER DRIVE, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-09 - -
REGISTERED AGENT NAME CHANGED 2024-10-09 Owens, Clyde A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 2414 EDGEWATER DRIVE, NICEVILLE, FL 32578 -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-18 26A SITE C6 ROAD, FREEPORT, FL 32439 -
CHANGE OF MAILING ADDRESS 2010-03-18 26A SITE C6 ROAD, FREEPORT, FL 32439 -
CANCEL ADM DISS/REV 2009-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-10-09
Reg. Agent Change 2023-09-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
Reg. Agent Change 2017-02-20
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1917787208 2020-04-15 0491 PPP 26A SITE C6 RD, FREEPORT, FL, 32439-2564
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225000
Loan Approval Amount (current) 225000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FREEPORT, WALTON, FL, 32439-2564
Project Congressional District FL-01
Number of Employees 15
NAICS code 236220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 226645.89
Forgiveness Paid Date 2021-01-20
1494778710 2021-03-27 0491 PPS 26A Site C6 Rd, Freeport, FL, 32439-2564
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74241
Loan Approval Amount (current) 74241
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Freeport, WALTON, FL, 32439-2564
Project Congressional District FL-01
Number of Employees 13
NAICS code 236220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74700.68
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State