| Entity Name: | OWEN GROUP 415 HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWEN GROUP 415 HOLDINGS CORP. 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: | 03 Jan 2019 (6 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P19000001812 |
| FEI/EIN Number |
85-0637230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 West Industrial Ave., Boynton Beach, FL, 33426, US |
| Mail Address: | 1300 West Industrial Ave., Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN DONALD | Prin | 1300 West Industrial Ave., Boynton Beach, FL, 33426 |
| OWEN Daniel | Vice President | 1300 West Industrial Ave., Boynton Beach, FL, 33426 |
| OWEN Daniel | o | 1300 West Industrial Ave., Boynton Beach, FL, 33426 |
| OWEN DONALD | Agent | 1300 West Industrial Ave., Boynton Beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070915 | OWEN GROUP OUTDOORS | ACTIVE | 2022-06-10 | 2027-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 105, BOYNTON BEACH, FL, 33426 |
| G22000035832 | CLEARLY SECURE | ACTIVE | 2022-03-19 | 2027-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| G22000035830 | THE OWEN GROUP | ACTIVE | 2022-03-19 | 2027-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| G22000035836 | PRO-HOME AND SUNROOMS OF FLORIDA | ACTIVE | 2022-03-19 | 2027-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| G20000088739 | OWEN GROUP | ACTIVE | 2020-07-26 | 2025-12-31 | - | 1300 WEST INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| G20000060313 | 415 EQUIPMENT | ACTIVE | 2020-05-31 | 2025-12-31 | - | 1300 WEST INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| G20000048649 | QUIET OPS | ACTIVE | 2020-05-03 | 2025-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 101, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 | - | - |
| AMENDMENT | 2022-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 1300 West Industrial Ave., SUITE 105 - 106, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-21 | 1300 West Industrial Ave., SUITE 105 - 106, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | OWEN, DONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 1300 West Industrial Ave., 101, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 |
| Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-06 |
| Domestic Profit | 2019-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
