| Entity Name: | OCTAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | P01788 |
| FEI/EIN Number |
592422850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %NEW HEMISPHERE TRUST COMPANY, CURACOA, 41 SNIPWEG, NETHERLANDS ANTILLES |
| Mail Address: | %NEW HEMISPHERE TRUST COMPANY, CURACOA, 41 SNIPWEG, NETHERLANDS ANTILLES |
| Name | Role | Address |
|---|---|---|
| DUQUE, OCTAVIO VILLEGAS | President | APARTADO 10124 BOGOTA, 10 COLUMBIA |
| DUQUE, OCTAVIO VILLEGAS | Director | APARTADO 10124 BOGOTA, 10 COLUMBIA |
| OMANA, JUAN | Assistant Secretary | 437 29TH STREET, WEST PALM BEACH, FL |
| OMANA, JUAN | Agent | 437 29TH STREET, WEST PALM BEACH, FL, 33407 |
| OMANA, JUAN | Vice President | 437 29TH STREET, WEST PALM BEACH, FL |
| NEW HEMISPHERE TRUST CO | Director | CURACOA, SNIPWEG 41, NETHERLANDS ANTILLES |
| VILLEGAS, ALBA ESTRADA D | Director | APARTADO 10124 BOGOTA, 10 COLUMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
