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RON OCHIPA INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: RON OCHIPA INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RON OCHIPA INSURANCE AGENCY, 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: 23 Dec 2003 (21 years ago)
Date of dissolution: 18 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: P03000156810
FEI/EIN Number 582679841

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

Address: 123 Shady Branch Trail, Ormond Beach, FL, 32174, US
Mail Address: 123 Shady Branch Trail, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RON OCHIPA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2010 582679841 2011-02-07 RON OCHIPA INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 3052796696
Plan sponsor’s address 11400 N. KENDALL DRIVE, SUITE 103, MIAMI, FL, 33176

Plan administrator’s name and address

Administrator’s EIN 582679841
Plan administrator’s name RON OCHIPA INSURANCE AGENCY, INC
Plan administrator’s address 11400 N. KENDALL DRIVE, SUITE 103, MIAMI, FL, 33176
Administrator’s telephone number 3052796696

Signature of

Role Plan administrator
Date 2011-02-07
Name of individual signing RON OCHIPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-07
Name of individual signing RON OCHIPA
Valid signature Filed with authorized/valid electronic signature
RON OCHIPA INSURANCE AGENCY, INC. PROFIT SHARING PLAN 2009 582679841 2010-07-27 RON OCHIPA INSURANCE AGENCY, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 3052796696
Plan sponsor’s address 11400 N. KENDALL DRIVE, SUITE 103, MIAMI, FL, 33176

Plan administrator’s name and address

Administrator’s EIN 582679841
Plan administrator’s name RON OCHIPA INSURANCE AGENCY, INC
Plan administrator’s address 11400 N. KENDALL DRIVE, SUITE 103, MIAMI, FL, 33176
Administrator’s telephone number 3052796696

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing RON OCHIPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RON OCHIPA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OCHIPA RONALD S President 123 Shady Branch Trail, Ormond Beach, FL, 32174
OCHIPA MARY C Vice President 123 Shady Branch Trail, Ormond Beach, FL, 32174
OCHIPA RONALD S Treasurer 123 Shady Branch Trail, Ormond Beach, FL, 32174
OCHIPA MARY C Secretary 123 Shady Branch Trail, Ormond Beach, FL, 32174
CATARINEAU JOE A Agent 8000 S.W. 117TH AVE., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 123 Shady Branch Trail, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2016-03-23 123 Shady Branch Trail, Ormond Beach, FL 32174 -
REINSTATEMENT 2012-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-16 8000 S.W. 117TH AVE., 204, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2007-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Voluntary Dissolution 2016-04-18
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-02-24
REINSTATEMENT 2012-01-16
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-07-29
REINSTATEMENT 2007-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State