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  5. OXBOW CORPORATION

OXBOW CORPORATION - Florida Company Profile

Company Details

Entity Name: OXBOW CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Feb 1989 (36 years ago)
Document Number: P23040
FEI/EIN Number 042800610

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401
Mail Address: 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXBOW AFFILIATED COMPANIES HEALTH BENEFITS PLAN 2010 042800610 2012-09-12 OXBOW CORPORATION 384
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-11-01
Business code 221100
Sponsor’s telephone number 5616974300
Plan sponsor’s mailing address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Plan sponsor’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 042800610
Plan administrator’s name OXBOW CORPORATION
Plan administrator’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616974300

Number of participants as of the end of the plan year
Active participants 372

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing KATHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
OXBOW GROUP LTD PLAN 2009 042800610 2010-10-15 OXBOW CORPORATION 415
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1984-12-01
Business code 221100
Sponsor’s telephone number 5616974300
Plan sponsor’s mailing address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Plan sponsor’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 042800610
Plan administrator’s name OXBOW CORPORATION
Plan administrator’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616974300

Number of participants as of the end of the plan year
Active participants 502
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DONALD SIMS
Valid signature Filed with authorized/valid electronic signature
OXBOW GROUP LIFE PLAN 2009 042800610 2010-10-15 OXBOW CORPORATION 415
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-12-01
Business code 221100
Sponsor’s telephone number 5616974300
Plan sponsor’s mailing address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Plan sponsor’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 042800610
Plan administrator’s name OXBOW CORPORATION
Plan administrator’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616974300

Number of participants as of the end of the plan year
Active participants 591
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DONALD SIMS
Valid signature Filed with authorized/valid electronic signature
OXBOW AFFILIATED COMPANIES HEALTH BENEFITS PLAN 2009 042800610 2010-10-15 OXBOW CORPORATION 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-11-01
Business code 221100
Sponsor’s telephone number 5616974300
Plan sponsor’s mailing address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Plan sponsor’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 042800610
Plan administrator’s name OXBOW CORPORATION
Plan administrator’s address 1601 FORUM PLACE, P2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616974300

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DONALD SIMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOCH WILLIAM I President 1601 FOURM PLACE 1400, W. PALM BEACH, FL, 33401
CLARK DAVID W Secretary 1601 FORUM PLACE SUITE 1400, WEST PALM BEACH, FL, 33401
Klein Benjamin L Chie 1601 FORUM PLACE, WEST PALM BEACH, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2015-11-05 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2010-02-17 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-07
Reg. Agent Change 2015-11-05

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KOCH WILLIAM I

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CLARK DAVID W

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Klein Benjamin L

OXBOW FINANCE LLC - Active
Foreign Limited Liability Co. (2015 )
OXBOW ENERGY SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2003 )
OXBOW INTERNATIONAL SALES CORPORATION - Active
Domestic Profit (2017 )

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
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Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
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CAPITAL DEBT RELIEF, LLC - Inactive
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Companies related by address

1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401

OXBOW CALCINING INTERNATIONAL LLC OXBOW US COAL LLC OXBOW AVIATION LEASING LLC HURON CARBON LLC OXBOW SULPHUR INC. OXBOW FINANCE LLC OXBOW INTERNATIONAL SALES CORPORATION OXBOW TERMINALS, LLC OXBOW ENERGY SOLUTIONS LLC

1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401

OXBOW CALCINING INTERNATIONAL LLC OXBOW US COAL LLC OXBOW AVIATION LEASING LLC HURON CARBON LLC OXBOW SULPHUR INC. OXBOW FINANCE LLC OXBOW INTERNATIONAL SALES CORPORATION OXBOW TERMINALS, LLC OXBOW ENERGY SOLUTIONS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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