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  5. OWL, INC.

OWL, INC.

Headquarter

Company Details

Entity Name: OWL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Aug 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 May 2004 (21 years ago)
Document Number: P03000084571
FEI/EIN Number 800080840
Address: 87 COLES COURT, ST JOHNS, FL, 32259, US
Mail Address: 87 COLES COURT, ST JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OWL, INC., MISSISSIPPI 1114401 MISSISSIPPI
Headquarter of OWL, INC., RHODE ISLAND 001661480 RHODE ISLAND
Headquarter of OWL, INC., ILLINOIS CORP_72069684 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OWL, INC. RETIREMENT SAVINGS PLAN 2015 800080840 2016-10-07 OWL, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485310
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing BETTY UEKE
Valid signature Filed with authorized/valid electronic signature
OWL, INC. RETIREMENT PLAN 2014 800080840 2015-09-24 OWL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485310
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing LASTER WALKER
Valid signature Filed with authorized/valid electronic signature
OWL, INC. RETIREMENT PLAN 2013 800080840 2014-10-06 OWL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485310
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing LASTER WALKER
Valid signature Filed with authorized/valid electronic signature
OWL, INC. RETIREMENT PLAN 2012 800080840 2013-10-09 OWL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561720
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing LASTER WALKER
Valid signature Filed with authorized/valid electronic signature
OWL, INC. RETIREMENT PLAN 2011 800080840 2013-10-09 OWL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561720
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632

Plan administrator’s name and address
Administrator’s EIN 800080840
Plan administrator’s name OWL, INC.
Plan administrator’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632
Administrator’s telephone number 9047554720

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing LASTER WALKER
Valid signature Filed with authorized/valid electronic signature
OWL, INC. RETIREMENT PLAN 2011 800080840 2012-10-15 OWL, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561720
Sponsor’s telephone number 9047554720
Plan sponsor’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632

Plan administrator’s name and address
Administrator’s EIN 800080840
Plan administrator’s name OWL, INC.
Plan administrator’s address 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 322231632
Administrator’s telephone number 9047554720

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LASTER WALKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALKER LASTER B Agent 87 COLES COURT, ST JOHNS, FL, 32259

President

Name Role Address
WALKER LASTER B President 87 COLES COURT, ST JOHNS, FL, 32259

Secretary

Name Role Address
WALKER LASTER B Secretary 87 COLES COURT, ST JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024529 NATIONAL INSURANCE EXPIRED 2010-03-17 2015-12-31 No data 2512 TUSCAN OAKS LANE, JACKSONVILLE, FL, 32223, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-10 87 COLES COURT, ST JOHNS, FL 32259 No data
CHANGE OF MAILING ADDRESS 2016-02-10 87 COLES COURT, ST JOHNS, FL 32259 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 87 COLES COURT, ST JOHNS, FL 32259 No data
NAME CHANGE AMENDMENT 2004-05-13 OWL, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-12

Related by officers

WALKER LASTER B

MARUTI VETERANS TRANSPORTATION COMPANY RIGHTWAY TRANSPORTATION, INC. SEMBER LLLP OWL TRANSPORTATION, INC. ALLIANCE MOTOR GROUP LLC

Related by address

87 COLES COURT, ST JOHNS, FL, 32259, US

OWL TRANSPORTATION, INC.

87 COLES COURT, ST JOHNS, FL, 32259, US

OWL TRANSPORTATION, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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