| Entity Name: | OWLET (U.S.) INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWLET (U.S.) INVESTMENT COMPANY 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: | 16 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000053262 |
| FEI/EIN Number |
650795665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2400 W CYPRESS CREEK, #202, FORT LAUDERDALE, FL, 33309 |
| Address: | 6521 SW 5 ST, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG JIYAN | President | 804 BLDG. 29 YUANLING NEW BLOCK, SHENZHEN, CHINA |
| ZHANG JIYAN | Secretary | 804 BLDG. 29 YUANLING NEW BLOCK, SHENZHEN, CHINA |
| ZHANG JIYAN | Director | 804 BLDG. 29 YUANLING NEW BLOCK, SHENZHEN, CHINA |
| ZHANG JIYU | Director | 12 BLUIDING 6F UNIT 1 BLACK 2, CHENGDU SICHUAN, CH |
| PING SUN | Director | B22B FUYIYAJU ZHENGHUA RD, SHENZHEN GUANGDONG, CH |
| CHANG THERESA | Agent | 2400W CYPRESS CREEK., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 6521 SW 5 ST, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 6521 SW 5 ST, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | CHANG, THERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 2400W CYPRESS CREEK., #202, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
