| Entity Name: | OCHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHA, 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: | 14 Apr 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 1984 (41 years ago) |
| Document Number: | F30506 |
| FEI/EIN Number |
592084954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE R | President | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| MORALES JOSE R | Director | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| MORALES GILDA | Secretary | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| MORALES GILDA | Director | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| MORALES JOSE R | Agent | 1172 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028144 | BUSY BEE DUPLICATING SERVICE | EXPIRED | 2013-03-21 | 2018-12-31 | - | 247 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1172 S. DIXIE HWY, #569, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 1172 S. DIXIE HWY, #569, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1172 S. DIXIE HWY, #569, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | MORALES, JOSE R | - |
| REINSTATEMENT | 1984-08-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
