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OWAIS BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: OWAIS BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OWAIS BROTHERS, 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: 09 Jan 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P98000002481
FEI/EIN Number 593470940

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

Address: 6558 BEACH BLVD, JACKSONVILLE, FL, 32216
Mail Address: 6558 BEACH BLVD, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IWAIS HANAN Director 1325 JAMICA RD EAST, JACKSONVILLE, FL, 32216
IWAIS ASAD Director 5519 HICKSON RD, JACKSONVILLE, FL, 32207
OWEIS NEMER Y Manager 3898 HABERSHAM FOREST DR., JACKSONVILLE, FL, 32223
IWAIS HANAN Agent 6558 BEACH BLVD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 IWAIS, HANAN -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 6558 BEACH BLVD, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 6558 BEACH BLVD, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2000-04-26 6558 BEACH BLVD, JACKSONVILLE, FL 32216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000265422 TERMINATED 1000000462797 DUVAL 2013-01-25 2033-01-30 $ 15,998.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000069339 TERMINATED 1000000248069 DUVAL 2012-01-25 2032-02-01 $ 16,371.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J06000275755 TERMINATED 1000000037266 13649 1646 2006-11-20 2026-11-29 $ 5,427.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State