| Entity Name: | OCTAVIA OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAVIA OF FLORIDA, 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: | 16 Dec 1986 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M43287 |
| FEI/EIN Number |
592769021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARL JEAN SEBASTIEN | Vice President | BD DE LA FORET 33, 1009 PULLY-LAUSANNE |
| SCHARL JEAN SEBASTIEN | Director | BD DE LA FORET 33, 1009 PULLY-LAUSANNE |
| SCHARL LAURENT | Vice President | CHEMIN DE LA PUISERAUDE 11, 1205 GENEVA, SW |
| SCHARL LAURENT | Director | CHEMIN DE LA PUISERAUDE 11, 1205 GENEVA, SW |
| SCHARL, ALEX | President | FABRIKSTR. 10, 8005 ZURICH, SW |
| SCHARL, ALEX | Director | FABRIKSTR. 10, 8005 ZURICH, SW |
| CORPOLITE CORPORATION | Agent | 1 SE 3RD AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-21 | 1 SE 3RD AVE., 1400 AMERIFIRST BLDG., MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
