| Entity Name: | OCTOPOOLS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTOPOOLS, CORP 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: | 07 Mar 2005 (20 years ago) |
| Document Number: | P05000034370 |
| FEI/EIN Number |
202453786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7868 SW 166th Pl, MIAMI, FL, 33193, US |
| Mail Address: | 7868 SW 166th Pl, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NERIO I | President | 7868 SW 166th Pl, MIAMI, FL, 33193 |
| Contento Lina | Chief Financial Officer | 14725 SW 154th Ct, Miami, FL, 33196 |
| Roque Daniel | Othe | 12010 SW 176th St, Miami, FL, 33177 |
| LOPEZ NERIO I | Agent | 7868 SW 166th Pl, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 7868 SW 166th Pl, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 7868 SW 166th Pl, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | LOPEZ, NERIO I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 7868 SW 166th Pl, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000843517 | TERMINATED | 1000000386533 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000389133 | TERMINATED | 1000000264353 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4876857201 | 2020-04-27 | 0455 | PPP | 7868 SW 166th Pl, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
