| Entity Name: | OWENS ONLINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWENS ONLINE, 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: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P92000008626 |
| FEI/EIN Number |
593177921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 Ehrlich Road, Suite 307, TAMPA, FL, 33624, US |
| Mail Address: | 3802 Ehrlich Road, Suite 307, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS MARK M | President | 3802 Ehrlich Road, TAMPA, FL, 33624 |
| OWENS MARK M | Director | 3802 Ehrlich Road, TAMPA, FL, 33624 |
| OWENS MARK | Agent | 3802 Ehrlich Rd, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259897. CONVERSION NUMBER 700000176947 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 3802 Ehrlich Road, Suite 307, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 3802 Ehrlich Road, Suite 307, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 3802 Ehrlich Rd, Suite 307, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-07 | OWENS, MARK | - |
| REINSTATEMENT | 1996-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
