| Entity Name: | OCHO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 May 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | M51449 |
| FEI/EIN Number | 59-2811814 |
| Address: | 3001 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL 33134 |
| Mail Address: | 3001 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO-TORRES, FRANCISCO J. | Agent | 8370 WEST FLAGLER ST., SUITE 118, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO, MAURICIO, SR. | Director | 3001 PONCE DE LEON BLVD, CORAL GABLES, FL |
| TRUJILLO, MAURICIO, JR. | Director | 3001 PONCE DE LEON BLVD., CORAL GABLES, FL |
| DE TRUJILLO, GLORIA | Director | 3001 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| GOMEZ, A., FERNANDO | President | 3001 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-17 | 3001 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1990-08-17 | 3001 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL 33134 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
