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OCTOPOOLS, CORP - Florida Company Profile

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Company Details

Entity Name: OCTOPOOLS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2005 (20 years ago)
Document Number: P05000034370
FEI/EIN Number 202453786
Address: 7868 SW 166th Pl, MIAMI, FL, 33193, US
Mail Address: 7868 SW 166th Pl, MIAMI, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10600.00
Total Face Value Of Loan:
10600.00
Date:
2018-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00
Date:
2018-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,600
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,653.52
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $10,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State