| Entity Name: | OCTAGONAL HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000038684 |
| FEI/EIN Number | 030439639 |
| 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 | Agent | 888 Kingman Road, Homestead, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| ROSEN WAYNE | Director | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| LATTERNER MICHAEL P | Director | 888 Kingman Road, Homestead, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| ROSEN WAYNE | Vice President | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| LATTERNER MICHAEL P | President | 888 Kingman Road, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-05-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-24 | rosen, wayne | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 888 Kingman Road, Homestead, FL 33035 | No data |
| 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 Feb 2025
Sources: Florida Department of State
