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OCTOPUS LINE CORPORATION - Florida Company Profile

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Company Details

Entity Name: OCTOPUS LINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Mar 2009 (16 years ago)
Document Number: P09000010885
FEI/EIN Number 264181845
Mail Address: 14235 SW 101 LANE, MIAMI, FL, 33186
Address: 14235 SW 101 LANE, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ HOLMES A President 14235 SW 101 LANE, MIAMI, FL, 33186
DIAZ ZULEMA L Secretary 14235 SW 101 LANE, MIAMI, FL, 33186
DIAZ ZULEMA L Treasurer 14235 SW 101 LANE, MIAMI, FL, 33186
CRUZ HOLMES A Agent 14235 SW 101 LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 14235 SW 101 LANE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-01-11 14235 SW 101 LANE, MIAMI, FL 33186 -
AMENDMENT 2009-03-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30600.00
Total Face Value Of Loan:
125300.00
Date:
2020-05-19
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:
2167.00
Total Face Value Of Loan:
2167.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,167
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,194.84
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,167

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2025-06-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:
Carrier Operation:
Interstate
Add Date:
2021-07-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State