Search icon

OWL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: OWL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OWL, 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: 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

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

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

Key Officers & Management

Name Role Address
WALKER LASTER B President 87 COLES COURT, ST JOHNS, FL, 32259
WALKER LASTER B Secretary 87 COLES COURT, ST JOHNS, FL, 32259
WALKER LASTER B Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2016-02-10 87 COLES COURT, ST JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 87 COLES COURT, ST JOHNS, FL 32259 -
NAME CHANGE AMENDMENT 2004-05-13 OWL, INC. -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1645047106 2020-04-10 0491 PPP 87 COLES CT, SAINT JOHNS, FL, 32259-8898
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3382000
Loan Approval Amount (current) 3382000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-8898
Project Congressional District FL-05
Number of Employees 464
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 3419389.89
Forgiveness Paid Date 2021-06-11
9065858501 2021-03-12 0491 PPS 87 Coles Ct N/A, Saint Johns, FL, 32259-8898
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Johns, SAINT JOHNS, FL, 32259-8898
Project Congressional District FL-05
Number of Employees 279
NAICS code 485991
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 2011444.44
Forgiveness Paid Date 2021-10-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0441550 OWL INC - TKM8GSJNJBR8 87 COLES CT, SAINT JOHNS, FL, 32259-8898
Capabilities Statement Link -
Phone Number 904-757-4720
Fax Number 904-262-4859
E-mail Address dr.walker@owlincgroup.com
WWW Page -
E-Commerce Website -
Contact Person LASTER WALKER
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 3P9S7
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Investigation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-02-04
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-02-04

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 485991
NAICS Code's Description Special Needs Transportation
Buy Green No
Code 485999
NAICS Code's Description All Other Transit and Ground Passenger Transportation
Buy Green No
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 492210
NAICS Code's Description Local Messengers and Local Delivery
Buy Green Yes
Code 812930
NAICS Code's Description Parking Lots and Garages
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1698514 Interstate 2025-03-15 70000 2024 9 5 Auth. For Hire, Private(Property), Priv. Pass. (Business), U.S. Mail, Fed. Gov't, State Gov't, Local Gov't
Legal Name OWL INC
DBA Name -
Physical Address 87 COLES CT, SAINT JOHNS, FL, 32259, US
Mailing Address 87 COLES CT, SAINT JOHNS, FL, 32259, US
Phone (904) 755-4720
Fax (904) 230-6753
E-mail DR.WALKER@OWLINCGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2604537103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-12-27
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dawn
Vehicle Identification number (VIN) 1FDXE4FS4KDC66306
Vehicle license number NTGC16
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State