| Entity Name: | JULIO F. OCHOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO F. OCHOA, 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: | 31 May 1977 (48 years ago) |
| Date of dissolution: | 28 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 May 1999 (26 years ago) |
| Document Number: | 536460 |
| FEI/EIN Number |
591755078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 16TH ST. N., ST. PETERSBURG, FL, 33705 |
| Mail Address: | 1805 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK JOSEPH T | President | 1805 MORIAH WOODS BLVD, MEMPHIS, TN, 38117 |
| CLEMENTS MARY E | Secretary | 1805 MORIAH WOODS BLVD, MEMPHIS, TN, 38117 |
| MULLEN DENA L | Treasurer | 1805 MORIAH WOODS BLVD, MEMPHIS, TN, 38117 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11993. MERGER NUMBER 100000023081 |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 1210 16TH ST. N., ST. PETERSBURG, FL 33705 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-10-14 | JULIO F. OCHOA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-14 | GASSMAN, ALAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-14 | 1245 COURT STREET, SUITE 102, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-28 |
| ANNUAL REPORT | 1999-04-30 |
| Amended/Restated Article/NC | 1998-10-14 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-02-20 |
| ANNUAL REPORT | 1983-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
