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OCHOA CONSTRUCTION SERVICES INC - Florida Company Profile

Company Details

Entity Name: OCHOA CONSTRUCTION SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHOA CONSTRUCTION SERVICES 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: 01 Jun 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000085274
FEI/EIN Number 201186518

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

Address: 1963 LUCKY TRAIL, LONGWOOD, FL, 32750
Mail Address: 1963 LUCKY TRAIL, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA LAURA C President 1963 LUCKY TRAIL, LONGWOOD, FL, 32750
OCHOA CLAXTON C Director 1963 LUCKY TRAIL, LONGWOOD, FL, 32750
OCHOA LAURA Agent 1963 LUCKY TRAIL, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-09-26 OCHOA, LAURA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-02-17
REINSTATEMENT 2008-09-26
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-03-14
Domestic Profit 2004-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314492232 0420600 2010-04-29 10712 MYSTIC CIRCLE, ORLANDO, FL, 32836
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-04-29
Emphasis L: FALL, S: CONSTRUCTION, S: FALL FROM HEIGHT
Case Closed 2011-03-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2010-05-12
Abatement Due Date 2010-05-24
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Date of last update: 02 Mar 2025

Sources: Florida Department of State