| Entity Name: | OCTOGONE NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 1395 Brickell Ave, Suite 1180, Miami, FL 33131 |
| Mail Address: | 1395 Brickell Ave, Suite 1180, Miami, FL 33131 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HERMAN, MIKKEL | President | 1644 SAN LEANDRO LANE, SANTA BARBARA, CA 93108 |
| HERMAN, CHRISTIAN | President | 1644 SAN LEANDRO LN., SANTA BARBARA, CA 93108 |
| Name | Role | Address |
|---|---|---|
| HERMAN, MIKKEL | Director | 1644 SAN LEANDRO LANE, SANTA BARBARA, CA 93108 |
| HERMAN, CHRISTIAN | Director | 1644 SAN LEANDRO LN., SANTA BARBARA, CA 93108 |
| Name | Role | Address |
|---|---|---|
| Gomez, Gabriela | Secretary | 1395 Brickell Ave, Suite 1180 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-01 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1395 Brickell Ave, Suite 1180, Miami, FL 33131 | No data |
| AMENDMENT | 2016-09-23 | No data | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
