OCTOGONE NA, INC. - Florida Company Profile
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| Entity Name: | OCTOGONE NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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, US |
| Mail Address: | 1395 Brickell Ave, Suite 1180, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State