| Entity Name: | OCHOA DISTRIBUTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA DISTRIBUTORS 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: | 05 Oct 2007 (17 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: | P07000110408 |
| FEI/EIN Number |
261391207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O BOX 228142, DORAL, FL, 33222 |
| Address: | 5443 NW 72 AV, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS E | President | 5443 NW 72 AV, MIAMI, FL, 33166 |
| OCHOA CARLOS E | Agent | 5443 NW 72 AV, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 5443 NW 72 AV, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 5443 NW 72 AV, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-10 | 5443 NW 72 AV, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | OCHOA, CARLOS E | - |
| CANCEL ADM DISS/REV | 2009-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001081323 | LAPSED | 12-8029-CC-05 | MIAMI-DADE COUNTY COURT | 2013-02-12 | 2018-06-11 | $21.608.89 | BMA USA, INC., 7923 GLORIA AVENUE, VAN NUYS, CA 91406 |
| J10000341377 | LAPSED | 09-72516 CA 20 | MIAMI DADE CIRCUIT COURT | 2010-02-03 | 2015-02-17 | $23596.83 | TRANSCOR TRADING, INC., A FLORIDA CORPORATION, 2530 NE 47TH STREET, LIGHTHOUSE POINT, FL 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-08-10 |
| ANNUAL REPORT | 2010-04-15 |
| REINSTATEMENT | 2009-05-07 |
| Domestic Profit | 2007-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
