| Entity Name: | VALERIA OCHOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIA OCHOA, 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000136030 |
| FEI/EIN Number |
201684482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2334 WESTON RD, 138, WESTON, FL, 33326, US |
| Mail Address: | 2334 WESTON RD, 138, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING PLUS SERVICES LLC | Agent | - |
| ochoa valeria | President | 2334 WESTON RD #138, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 2334 WESTON RD, 138, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 2334 WESTON RD, 138, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 6635 W. COMMERCIAL BLVD, 214, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | ACCOUNTING PLUS SERVICES | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-12 | VALERIA OCHOA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-05 |
| REINSTATEMENT | 2006-12-19 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
