| Entity Name: | OCTIV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCTIV, 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: | 23 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | P19000044994 |
| FEI/EIN Number |
84-1955215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Brickell Bay Drive, #310127, MIAMI, FL, 33231, US |
| Mail Address: | 1100 Brickell Bay Drive, #310127, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARAS MANNY | President | 240 COSTANERA ROAD, CORAL GABLES, FL, 33143 |
| Grossman Elisha | Secretary | 1100 Brickell Bay Drive, MIAMI, FL, 33231 |
| Varas Manny | Agent | 240 Costanera Rd, Coral Gables, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128249 | TB DISTRIBUTORS | ACTIVE | 2022-10-13 | 2027-12-31 | - | 1100 BRICKELL BAY DRIVE, #310127, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Varas, Manny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 240 Costanera Rd, Coral Gables, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1100 Brickell Bay Drive, #310127, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1100 Brickell Bay Drive, #310127, MIAMI, FL 33231 | - |
| AMENDMENT | 2019-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| Reg. Agent Change | 2021-12-22 |
| ANNUAL REPORT | 2021-01-14 |
| Reg. Agent Change | 2020-12-23 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-07-26 |
| Domestic Profit | 2019-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
