| Entity Name: | OCTAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAD, 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: | 04 Dec 1973 (51 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 441211 |
| FEI/EIN Number |
591498886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 LANDINGS BLVD, W PALM BCH, FL, 33413, US |
| Mail Address: | 105 LANDINGS BLVD, W PALM BCH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WYHE, WILLIAM | President | 105 LANDINGS BLVD, W PALM BCH, FL, 33413 |
| VAN WYHE, WILLIAM | Director | 105 LANDINGS BLVD, W PALM BCH, FL, 33413 |
| AARDEMA, MARVIN P. | Vice President | 6635 VICTORIA DRIVE, OAK FOREST, IL |
| AARDEMA, MARVIN P. | Director | 6635 VICTORIA DRIVE, OAK FOREST, IL |
| AARDEMA, NORMAN J. | Treasurer | 1002 E. 170TH PLACE, SOUTH HOLLAND, IL |
| AARDEMA, NORMAN J. | Director | 1002 E. 170TH PLACE, SOUTH HOLLAND, IL |
| VAN WYHE, JANICE M. | Secretary | 105 LANDINGS BLVD, W PALM BCH, FL, 33413 |
| VAN WYHE, WILLIAM K. | Agent | 105 LANDINGS BLVD, W PALM BCH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 105 LANDINGS BLVD, W PALM BCH, FL 33413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-09 | 105 LANDINGS BLVD, W PALM BCH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-09 | 105 LANDINGS BLVD, W PALM BCH, FL 33413 | - |
| REINSTATEMENT | 1989-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
