| Entity Name: | OWEN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWEN INVESTIGATIONS, 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: |
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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000070351 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | POST OFFICE BOX 1925, YULEE, FL, 32041 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN KIRBY D | President | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Secretary | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Treasurer | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Director | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Agent | 951112 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-30 | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-15 | OWEN, KIRBY DMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 951112 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-26 | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-09-26 |
| ANNUAL REPORT | 2005-05-09 |
| Domestic Profit | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
