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O2 W, INC. - Florida Company Profile

Company Details

Entity Name: O2 W, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O2 W, 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: 31 Dec 1997 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000000054
FEI/EIN Number 650809658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1141 MARINE WAY EAST, #H2L, NORTH PALM BEACH, FL, 33408
Mail Address: 1141 MARINE WAY EAST, #H2L, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH LARRY A Director 1141 MARINE WAY E, H2L, N PALM BEACH, FL, 33408
SMITH LARRY A President 1141 MARINE WAY E, H2L, N PALM BEACH, FL, 33408
SMITH LARRY A Secretary 1141 MARINE WAY E, H2L, N PALM BEACH, FL, 33408
FARACH MANUEL Agent 218 DATURA STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-07 1141 MARINE WAY EAST, #H2L, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2000-07-07 1141 MARINE WAY EAST, #H2L, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
Reg. Agent Resignation 2003-11-07
ANNUAL REPORT 2000-07-07
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-03-17
Domestic Profit 1997-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State