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OCHO DIGITAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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