| Entity Name: | OCHOA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA TRADING, 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000020212 |
| FEI/EIN Number |
205705306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10780 NW 12TH MANOR, PLANTATION, FL, 33322 |
| Mail Address: | 10780 NW 12TH MANOR, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADELA REDONDO | President | 10780 NW 12TH MANOR, PLANTATION, FL, 33322 |
| FACUNDO REDONDO | Vice President | 10780 NW 12TH MANOR, PLANTATION, FL, 33322 |
| FACUNDO REDONDO | Agent | 10780 NW 12TH MANOR, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-13 | 10780 NW 12TH MANOR, PLANTATION, FL 33322 | - |
| AMENDMENT | 2007-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-13 | FACUNDO, REDONDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-11 | 10780 NW 12TH MANOR, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-11 | 10780 NW 12TH MANOR, PLANTATION, FL 33322 | - |
| AMENDMENT | 2007-10-11 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| REINSTATEMENT | 2009-10-17 |
| ANNUAL REPORT | 2008-07-08 |
| Amendment | 2007-11-13 |
| Amendment | 2007-10-11 |
| ANNUAL REPORT | 2007-06-04 |
| REINSTATEMENT | 2006-10-06 |
| Domestic Profit | 2004-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
