| Entity Name: | LUIS OCHOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000047835 |
| Address: | 731 DRUID ST., LAKELAND, FL, 33805, US |
| Mail Address: | 731 DRUID ST., LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA LUIS | President | 731 DRUID ST., LAKELAND, FL, 33805 |
| OCHOA LUIS | Agent | 731 DRUID ST., LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3992698701 | 2021-03-31 | 0455 | PPP | 7655 SW 155th Pl Apt 71, Miami, FL, 33193-1816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4574518804 | 2021-04-16 | 0455 | PPS | 529 Shady Pine Way, Greenacres, FL, 33415-9001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4206248606 | 2021-03-18 | 0455 | PPP | 529 Shady Pine Way, Greenacres, FL, 33415-9001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
