| Entity Name: | OCHO DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHO DIGITAL, 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: | 11 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000088907 |
| FEI/EIN Number |
45-3572377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S DOUGLAS RD, STE. 209, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 S DOUGLAS ROAD, STE. 209, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HECTOR E | Director | 10 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| D'ANNUNZIO FERNANDO | Director | 2646 OAKMONT, WESTON, FL, 33332 |
| TORBAY JOSE A | Director | 4920 BILTMORE DR, CORAL GABLES, FL, 33146 |
| HERNANDEZ HECTOR E | Agent | 10 ARAGON AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 2030 S DOUGLAS RD, STE. 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 2030 S DOUGLAS RD, STE. 209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 10 ARAGON AVE., STE. 701, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2012-05-14 | - | - |
| AMENDMENT | 2011-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-25 |
| Amendment | 2012-05-14 |
| ANNUAL REPORT | 2012-01-06 |
| Amendment | 2011-10-25 |
| Domestic Profit | 2011-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
