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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-23 |
Domestic Profit | 2001-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State