| Entity Name: | OCHOA MORTGAGE BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA MORTGAGE BROKER, 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 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | P03000035190 |
| FEI/EIN Number |
412087325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5595 ORANGE DR, SUITE 101, DAVIE, FL, 33314, US |
| Mail Address: | 5595 ORANGE DR, SUITE 101, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MARIA T | President | 229 LAKESIDE CR, SUNRISE, FL, 33326 |
| OCHOA MARIA T | Agent | 5595 ORANGE DR, SUNRISE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 5595 ORANGE DR, SUITE 101, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | OCHOA, MARIA T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 5595 ORANGE DR, SUITE 101, SUNRISE, FL 33314 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-04 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-13 |
| Domestic Profit | 2003-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
