| Entity Name: | OCHOA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA HOLDINGS, 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: | 28 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000087549 |
| FEI/EIN Number |
205135911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9567 SW 145TH COURT, MIAMI, FL, 33186 |
| Mail Address: | 9567 SW 145TH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477833663 | 2011-08-19 | 2011-08-19 | 10265 NICARAGUA DR, CUTLER BAY, FL, 331892340, US | 10265 NICARAGUA DR, CUTLER BAY, FL, 331892340, US | |||||||||||||||||||
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| Phone | +1 305-282-7371 |
| Fax | 3052787334 |
Authorized person
| Name | CARLOS OCHOA |
| Role | OWNER/ADMINISTRATOR |
| Phone | 7863443318 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL11987 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS | President | 9567 SW 145TH COURT, MIAMI, FL, 33186 |
| OCHOA CARLOS | Director | 9567 SW 145TH COURT, MIAMI, FL, 33186 |
| OCHOA CARLOS | Agent | 9567 SW 145TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| REINSTATEMENT | 2012-10-24 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-04-28 |
| Domestic Profit | 2006-06-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
