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OCTOPUS LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: OCTOPUS LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OCTOPUS LATIN AMERICA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000080599
FEI/EIN Number 46-0520916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065
Mail Address: 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORBAY, EDUARDO Director 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065
TORBAY, EDUARDO President 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065
TORBAY, EDUARDO Secretary 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065
F&S PROJECTS CORP Agent 1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000130948 EXTRADISPLAY EXPIRED 2015-12-28 2020-12-31 - 5944 CORAL RIDGE DRIVE #150, CORAL SPRINGS, FL, 33076
G15000130958 TREE FINGERS IN STORE SPECIALIST EXPIRED 2015-12-28 2020-12-31 - 8264 NW 118TH WAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-08-25 1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-25 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2014-08-25 12433 NW 35TH STREET, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2014-08-25 F&S PROJECTS CORP -
PENDING REINSTATEMENT 2014-08-25 - -
REINSTATEMENT 2014-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2015-03-31
REINSTATEMENT 2014-08-25
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-23
REINSTATEMENT 2009-11-09
Domestic Profit 2008-08-29

Date of last update: 24 Feb 2025

Sources: Florida Department of State