| Entity Name: | OCTAVA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTAVA USA 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: | 21 Sep 2004 (20 years ago) |
| Document Number: | P04000132313 |
| FEI/EIN Number |
550883979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8369 NW 66th Street, Miami, FL, 33166, US |
| Mail Address: | 8369 NW 66th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUKEMA RUURDT | Director | 8369 NW 66th Street, Miami, FL, 33166 |
| JUKEMA RUURDT | President | 8369 NW 66th Street, Miami, FL, 33166 |
| JUKEMA RUURDT | Treasurer | 8369 NW 66th Street, Miami, FL, 33166 |
| BRAHIM JUDY | Director | 8369 NW 66th Street, Miami, FL, 33166 |
| BRAHIM JUDY | Vice President | 8369 NW 66th Street, Miami, FL, 33166 |
| BRAHIM JUDY | President | 8369 NW 66th Street, Miami, FL, 33166 |
| BRAHIM JUDY | Secretary | 8369 NW 66th Street, Miami, FL, 33166 |
| ELIAS-PASSOS ALEXANDRA | Agent | 312 NW 46 STREET, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | ELIAS-PASSOS, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 312 NW 46 STREET, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 8369 NW 66th Street, 6272, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 8369 NW 66th Street, 6272, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-11 |
| Reg. Agent Change | 2019-12-19 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
