| Entity Name: | OW&T INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OW&T INVESTMENTS, 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: | 17 Sep 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2012 (13 years ago) |
| Document Number: | P08000085847 |
| FEI/EIN Number |
800260629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 NE 25TH AVE, OCALA, FL, 34470, US |
| Mail Address: | 809 NE 25TH AVE, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABACCHI MATTHEW S | President | 809 NE 25th Ave, OCALA, FL, 34470 |
| Tabacchi Marlana | Officer | 809 NE 25TH AVE, OCALA, FL, 34470 |
| TABACCHI MATTHEW S | Agent | 809 NE 25TH AVE, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000132910 | ALLSTATE MORTGAGE OF FLORIDA | ACTIVE | 2009-07-09 | 2029-12-31 | - | 809 NE 25TH AVE., SUITE 1, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 809 NE 25TH AVE, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 809 NE 25TH AVE, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 809 NE 25TH AVE, OCALA, FL 34470 | - |
| AMENDMENT | 2012-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | TABACCHI, MATTHEW S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000731789 | TERMINATED | 1000000292957 | MARION | 2012-10-16 | 2022-10-25 | $ 1,558.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
