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OCTAVIO LIMA, INC. - Florida Company Profile

Company Details

Entity Name: OCTAVIO LIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCTAVIO LIMA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2017 (7 years ago)
Document Number: P17000080278
FEI/EIN Number 82-3195900

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

Address: 5100 W COPANS RD SUITE 1000, MARGATE, FL, 33063, US
Mail Address: 5100 W COPANS RD SUITE 1000, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA OCTAVIO President 6182 NW 66TH AVE, PARKLAND, FL, 33067
LIMA FERNANDEZ KRISTIN Vice President 5012 Heron Place, Coconut Creek, FL, 33073
LIMA FERNANDEZ KRISTIN Agent 5100 W COPANS RD SUITE 1000, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 LIMA FERNANDEZ, KRISTIN -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-27
Domestic Profit 2017-10-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State