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OW&T INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: OW&T INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 809 NE 25TH AVE, OCALA, FL, 34470, US
Mail Address: 809 NE 25TH AVE, OCALA, FL, 34470, US
ZIP code: 34470
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12700.00
Total Face Value Of Loan:
12700.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$12,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,700
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,845.44
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $12,700

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Date of last update: 02 Aug 2025

Sources: Florida Department of State