| Entity Name: | OCTAVE INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAVE INTEGRATION, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000046571 |
| FEI/EIN Number |
421534409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTAVE INTEGRATION INC 401(K) | 2009 | 421534409 | 2010-01-28 | OCTAVE INTEGRATION INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 421534409 |
| Plan administrator’s name | OCTAVE INTEGRATION INC |
| Plan administrator’s address | 1252 OKEECHOBEE RD, WPB, FL, 33401 |
| Administrator’s telephone number | 5612271090 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-01-28 |
| Name of individual signing | LINDA PORTILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARNOLD WILLIAM S | Director | 15772 86TH WAY NORTH, PALM BEACH GARDENS, FL, 33418 |
| PONTIUS JASON J | Director | 8684 TREASURE CAY, WEST PALM BEACH, FL, 33411 |
| ARNOLD WILLIAM S | Agent | 15772 86TH WAY NORTH, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 15772 86TH WAY NORTH, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
