OWEN GROUP 415 HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | OWEN GROUP 415 HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2019 (7 years ago) |
| Date of dissolution: | 28 Nov 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2022 (3 years ago) |
| Document Number: | P19000001812 |
| FEI/EIN Number | 85-0637230 |
| Address: | 1300 West Industrial Ave., Boynton Beach, FL, 33426, US |
| Mail Address: | 1300 West Industrial Ave., Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| City: | Boynton Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State