| Entity Name: | INVESTMENTS OCHOA & VELEZ, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS OCHOA & VELEZ, CORP. 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: | 23 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000079771 |
| FEI/EIN Number |
421545283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL, 33193 |
| OCHOA JOHN N | Director | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL, 33193 |
| VELEZ JOSE F | Vice President | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL, 33193 |
| VELEZ JOSE F | Director | 15399 SW 73 TERRACES CIRCLE #2, MIAMI, FL, 33193 |
| OCHOA JOHN N | Agent | 15399 SW 73 TERRACES CIRCLE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | PO BOX 960637, MIAMI, FL 33296 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | PO BOX 960637, MIAMI, FL 33296 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
