| Entity Name: | OCHI ESTATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHI ESTATES 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000114269 |
| FEI/EIN Number |
205500674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10141 SW 21ST STREET, MIRAMAR, FL, 33025 |
| Mail Address: | 10141 SW 21ST STREET, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT LEROY | President | 10141 SW 21ST STREET, MIRAMAR, FL, 33025 |
| ELLIOTT WAYNE | Secretary | 10141 SW 21ST STREET, MIRAMAR, FL, 33025 |
| ELLIOTT KIRK | Vice President | 10141 SW 21ST STREET, MIRAMAR, FL, 33025 |
| CODLING LINFORD | Agent | 19100 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 10141 SW 21ST STREET, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-05 | 10141 SW 21ST STREET, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-05 | 19100 SW 106TH AVE, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2007-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-02-15 |
| ANNUAL REPORT | 2008-08-05 |
| Amendment | 2007-12-28 |
| ANNUAL REPORT | 2007-03-27 |
| Domestic Profit | 2006-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
