OXBOW CARBON & MINERALS HOLDINGS, INC. - Florida Company Profile
| Entity Name: | OXBOW CARBON & MINERALS HOLDINGS, INC. |
| 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: | 16 Mar 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2003 (22 years ago) |
| Document Number: | P23441 |
| FEI/EIN Number |
232432218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 FORUM PLACE STE. 1202, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1601 FORUM PLACE STE. 1202, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOCH WILLIAM I | Director | 1601 FORUM PL STE 1400, WEST PALM BEACH, FL, 33401 |
| AZZI PIERRE E | Secretary | 1601 FORUM PL STE 1400, WEST PALM BEACH, FL, 33401 |
| ROSOW David A | Director | 1601 FORUM PLACE STE 1400, WEST PALM BEACH, FL, 33401 |
| Bennett Frederick M | Treasurer | 1601 Forum Place, Suite 1202, West Palm Beach, FL, 33401 |
| AZZI Pierre EEsq. | Agent | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1601 FORUM PLACE STE. 1202, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1601 FORUM PLACE STE. 1202, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | AZZI, Pierre E., Esq. | - |
| NAME CHANGE AMENDMENT | 2003-08-01 | OXBOW CARBON & MINERALS HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State