Search icon

OCHO RIOS HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: OCHO RIOS HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHO RIOS HOLDING CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Feb 2007 (18 years ago)
Document Number: P07000021512
FEI/EIN Number 300606445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9956 SW 155 COURT, MIAMI, FL, 33196
Mail Address: 9956 SW 155 COURT, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUE ASTON R President 9956 S.W. 155 COURT, MIAMI, FL, 33196
LUE MICHELLE Vice President 9956 S.W. 155 COURT, MIAMI, FL, 33196
LUE BENJAMIN D Officer 10924 SW 146 CT, MIAMI, FL, 33186
LUE JEANNETTE T Officer 9956 SW 155 CT, Miami, FL, 33196
ZIEMS CELENA T Officer 4114 NAPA CT, ORLANDO, FL, 32817
LUE KATHY R Officer 309 RIVERSIDE DR, Huron, OH, 44839
LUE ASTON R Agent 9956 S.W. 155 COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-15 LUE, ASTON R -
CHANGE OF PRINCIPAL ADDRESS 2010-04-10 9956 SW 155 COURT, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2010-04-10 9956 SW 155 COURT, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State