| Entity Name: | OCTAGONAL HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAGONAL HOLDINGS 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: |
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 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000038684 |
| FEI/EIN Number |
030439639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Kingman Road, Homestead, FL, 33035, US |
| Mail Address: | 888 Kingman Road, Homestead, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN WAYNE | Director | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| ROSEN WAYNE | Vice President | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| LATTERNER MICHAEL P | Director | 888 Kingman Road, Homestead, FL, 33035 |
| LATTERNER MICHAEL P | President | 888 Kingman Road, Homestead, FL, 33035 |
| rosen wayne | Agent | 888 Kingman Road, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-24 | rosen, wayne | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
