| Entity Name: | OCTOGONE NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTOGONE NA, 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: |
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: | 25 Jul 2016 (9 years ago) |
| Date of dissolution: | 01 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | P16000062034 |
| FEI/EIN Number |
81-3623669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, Suite 1180, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Suite 1180, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500CE4BAC1F9F1060 | P16000062034 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 1395 Brickell Ave, Suite 1180, Miami, US-FL, US, 33131 |
| Headquarters | 1395 Brickell Ave, Suite 1180, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2020-12-27 |
| Last Update | 2024-04-16 |
| Status | LAPSED |
| Next Renewal | 2022-12-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000062034 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HERMAN MIKKEL | President | 1644 SAN LEANDRO LANE, SANTA BARBARA, CA, 93108 |
| HERMAN MIKKEL | Director | 1644 SAN LEANDRO LANE, SANTA BARBARA, CA, 93108 |
| HERMAN CHRISTIAN | President | 1644 SAN LEANDRO LN., SANTA BARBARA, CA, 93108 |
| HERMAN CHRISTIAN | Director | 1644 SAN LEANDRO LN., SANTA BARBARA, CA, 93108 |
| Gomez Gabriela | Secretary | 1395 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ONA HOLDINGS, INC. A NON-QUALIFIED. CONVERSION NUMBER 500000228145 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 1395 Brickell Ave, Suite 1180, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1395 Brickell Ave, Suite 1180, Miami, FL 33131 | - |
| AMENDMENT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Conversion | 2022-07-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| Amendment | 2016-09-23 |
| Domestic Profit | 2016-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6549787402 | 2020-05-14 | 0455 | PPP | 1395 BRICKELL AVE STE 1180, MIAMI, FL, 33131-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
