| Entity Name: | CARLOS A. OCHOA C Y CIA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2006 (18 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: | P06000107458 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1126 NW 125 PATH, MIAMI, FL, 33182 |
| Mail Address: | 1126 NW 125 PATH, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS A | Agent | 1126 NW 125 PATH, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS A | President | 1126 NW 125 PATH, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001444083 | LAPSED | 1000000495705 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 365.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000718895 | TERMINATED | 1000000237678 | DADE | 2011-10-19 | 2031-11-02 | $ 1,219.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000718937 | TERMINATED | 1000000237682 | DADE | 2011-10-19 | 2031-11-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000718952 | TERMINATED | 1000000237684 | DADE | 2011-10-19 | 2021-11-02 | $ 548.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-02-15 |
| Domestic Profit | 2006-08-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
