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OCHO RIOS VILLAGES INC - Florida Company Profile

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Company Details

Entity Name: OCHO RIOS VILLAGES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHO RIOS VILLAGES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 1972 (53 years ago)
Date of dissolution: 05 Dec 1979 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (46 years ago)
Document Number: 411019
FEI/EIN Number 591424862

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

Address: 2034 N W 24 AVE, MIAMI, FL, 33142
Mail Address: 2034 N W 24 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA, PEDRO President 2034 N.W. 24 AVENUE, MIAMI, FL
LARA, PEDRO Director 2034 N.W. 24 AVENUE, MIAMI, FL
FERNANDEZ, OSCAR Secretary 2034 N.W. 24 AVENUE, MIAMI, FL
FERNANDEZ, OSCAR Director 2034 N.W. 24 AVENUE, MIAMI, FL
MARTIN, CARLOS Vice President 2034 N.W. 24 AVENUE, CORAL GABLES, FL
MARTIN, CARLOS Director 2034 N.W. 24 AVENUE, CORAL GABLES, FL
HERNANDEZ, RENE Director 2034 N.W. 24 AVENUE, MIAMI, FL
GERARDO PEREZ LLC Director -
MARTIN, CAROLS Agent 3906 LE JEUNE ROAD, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State