| Entity Name: | OCHA CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHA CONTRACTORS, 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: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000013595 |
| FEI/EIN Number |
650989502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8028 N.W. 66TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8028 N.W. 66TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN C | President | 3101 W. IVY ST., TAMPA, FL, 33607 |
| LOPEZ JUAN C | Agent | 3101 W IVY STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 3101 W IVY STREET, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-09 | 8028 N.W. 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-09 | 8028 N.W. 66TH ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000230222 | LAPSED | 09-45450-CA-06 | CIRCUIT COURT OF MIAMI DADE CO | 2010-10-06 | 2016-04-15 | $29,485.18 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA, 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
