| Entity Name: | OWEN TREPANIER & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWEN TREPANIER & 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: | 30 Aug 2004 (21 years ago) |
| Document Number: | P04000126065 |
| FEI/EIN Number |
432060722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 1st Street, KEY WEST, FL, 33040, US |
| Mail Address: | 1421 1st Street, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREPANIER OWEN J | President | 1421 1st Street, KEY WEST, FL, 33040 |
| Harrington Beth | Agent | 1421 1st Street, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101487 | TREPANIER & ASSOCIATES | ACTIVE | 2021-08-04 | 2026-12-31 | - | 1421 FIRST STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 1421 1st Street, Suite 101, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 1421 1st Street, Suite 101, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Harrington, Beth | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 1421 1st Street, Suite 101, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-05-08 |
| Off/Dir Resignation | 2023-02-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1252367205 | 2020-04-15 | 0455 | PPP | 1421 1ST ST, KEY WEST, FL, 33040-3648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1846828510 | 2021-02-19 | 0455 | PPS | 1421 1st St # 101, Key West, FL, 33040-3648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
