| Entity Name: | NESTOR OCHOA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTOR OCHOA 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: |
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: | 26 Aug 2015 (10 years ago) |
| Document Number: | P15000071653 |
| FEI/EIN Number |
47-4934268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th St, Doral, FL, 33166, US |
| Mail Address: | 8400 NW 36th St, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA NESTOR | President | 8400 NW 36th St, Doral, FL, 33166 |
| OCHOA NESTOR | Agent | 8400 NW 36th St, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8400 NW 36th St, Suite 450, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8400 NW 36th St, 450, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8400 NW 36th St, Suite 450, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7629448602 | 2021-03-24 | 0455 | PPP | 7332 SW 122nd Ct, Miami, FL, 33183-3607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
