| Entity Name: | THE OCTAGON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OCTAGON GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2018 (7 years ago) |
| Document Number: | P00000012143 |
| FEI/EIN Number |
650994658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2298 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2298 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO | President | 2298 N DIXIE HWY, BOCA RATON, FL, 33431 |
| GARCIA EDUARDO | Vice President | 2298 N DIXIE HWY, BOCA RATON, FL, 33431 |
| GARCIA EDUARDO | Treasurer | 2298 N DIXIE HWY, BOCA RATON, FL, 33431 |
| GARCIA EDUARDO | Agent | 2298 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-17 | GARCIA, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-19 | 2298 N. DIXIE HWY, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2005-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-21 |
| REINSTATEMENT | 2018-03-17 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7948077305 | 2020-04-30 | 0455 | PPP | 2298 N dixie highway, boca raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1539138504 | 2021-02-19 | 0455 | PPS | 2298 N Dixie Hwy, Boca Raton, FL, 33431-8003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
