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OCTOBER MOON HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: OCTOBER MOON HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCTOBER MOON HOLDINGS 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: 19 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: P18000016448
FEI/EIN Number 95-4691979

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

Address: 3215 WEST GULF, D-301, SANIBEL, FL, 33957, US
Mail Address: 664 Palisades Drive, Pacific Palisades, CA, 90272, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARSEN CHARLES W President 3215 WEST GULF D=301, SANIBEL, FL, 33957
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2023-01-27 - -
CHANGE OF MAILING ADDRESS 2023-01-27 3215 WEST GULF, D-301, SANIBEL, FL 33957 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
MERGER 2021-02-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000210201
MERGER 2020-03-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000200845

Documents

Name Date
Reg. Agent Change 2024-03-06
ANNUAL REPORT 2024-01-12
REINSTATEMENT 2023-01-27
Merger 2021-02-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-10
Merger 2020-03-10
ANNUAL REPORT 2019-03-04
Domestic Profit 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5266728506 2021-02-27 0455 PPS 3215 W Gulf Dr Unit D301, Sanibel, FL, 33957-5691
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31665
Loan Approval Amount (current) 31665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-5691
Project Congressional District FL-19
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31922.66
Forgiveness Paid Date 2021-12-27
3326337406 2020-05-07 0455 PPP 3215 W. GULF DRIVE D 301, SANIBEL, FL, 33957
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27083
Loan Approval Amount (current) 27083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27386.48
Forgiveness Paid Date 2021-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State