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OCHA INVESTING & CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: OCHA INVESTING & CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHA INVESTING & CONSULTING 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: 27 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000021006
FEI/EIN Number 593708351

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

Address: 2380 8TH ST NE, NAPLES, FL, 34120
Mail Address: 2380 8TH ST NE, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JUAN C President 2380 8TH ST NE, NAPLES, FL, 34120
SILVA JUAN C Agent 2380 8TH ST NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 2380 8TH ST NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2025-08-01 2380 8TH ST NE, NAPLES, FL 34120 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-23
Domestic Profit 2001-02-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State