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PRODDUCCIONES THOMAS, OCHOA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PRODDUCCIONES THOMAS, OCHOA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Nov 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F01000005817
FEI/EIN Number 943414537

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

Address: 2930 NW 108TH AVE, MIAMI, FL, 33172, US
Mail Address: 2930 NW 108TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade

Key Officers & Management

Name Role Address
THOMAS HERNANDEZ RADHAMES A President AVE. BERMUDEZ EN CALLE STA, ANA & AVE, CARACAS, VENEZUELA
MARTINEZ MARITZA Director 7058 NW 77 CT STE 100, MIAMI, FL, 33166
MARTINEZ MAZITZA Director 7058 NW 77 CT. SUITE 100, MIAMI, FL, 33166
MARTINEZ MARITZA Agent 7058 NW 77 CT, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 2930 NW 108TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-04-14 2930 NW 108TH AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2003-04-23 MARTINEZ, MARITZA -
REGISTERED AGENT ADDRESS CHANGED 2003-04-23 7058 NW 77 CT, STE 100, MIAMI, FL 33166 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2006-10-09
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-03
Foreign Profit 2001-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State