| Entity Name: | INVESTMENTS OCHOA & VELEZ, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000079771 |
| FEI/EIN Number | 42-1545283 |
| Address: | PO BOX 960637, MIAMI, FL 33296 |
| Mail Address: | PO BOX 960637, SUITE 500, MIAMI, FL 33296 |
| ZIP code: | 33296 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, JOHN N | Agent | 15399 SW 73 TERRACES CIRCLE, SUITE 2, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| OCHOA, JOHN N | President | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| OCHOA, JOHN N | Director | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL 33193 |
| VELEZ, JOSE F | Director | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| VELEZ, JOSE F | Vice President | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | PO BOX 960637, MIAMI, FL 33296 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | PO BOX 960637, MIAMI, FL 33296 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-07-23 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
