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OWENS SPECIAL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: OWENS SPECIAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OWENS SPECIAL 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: 09 Jul 2010 (15 years ago)
Date of dissolution: 28 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: P10000057098
FEI/EIN Number 383815904

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

Address: 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL, 34952, US
Mail Address: 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS RANDALL President 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL, 34952
OWENS RANDALL Secretary 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL, 34952
OWENS RANDALL Agent 312 SE WALTON LAKES DRIVE, PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-15 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2010-07-15 1202 S.E. PINE WOOD TRL., PORT ST. LUCIE, FL 34952 -

Documents

Name Date
Voluntary Dissolution 2013-01-28
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-14
ADDRESS CHANGE 2010-07-16
Domestic Profit 2010-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State