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OCHOA INC. - Florida Company Profile

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Company Details

Entity Name: OCHOA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

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: 02 May 2018 (7 years ago)
Document Number: P18000041094
FEI/EIN Number 825480640

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

Address: 759 BENTLY ST E., LEHIGH ACRES, FL, 33974, UN
Mail Address: 759 BENTLY ST E., LEHIGH ACRES, FL, 33974, UN
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA MADRIGAL JOSE L President 759 BENTLY ST E., LEHIGH ACRES, FL, 33974
OCHOA MELLA JOSE Vice President 759 BENTLY ST E., LEHIGH ACRES, FL, 33974
OCHOA MADRIGAL JOSE L Agent 759 BENTLY ST E., LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 759 BENTLY ST E., LEHIGH ACRES, FL 33974 UN -
CHANGE OF MAILING ADDRESS 2024-03-29 759 BENTLY ST E., LEHIGH ACRES, FL 33974 UN -
REGISTERED AGENT NAME CHANGED 2024-03-29 OCHOA MADRIGAL, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 759 BENTLY ST E., LEHIGH ACRES, FL 33974 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-24
Domestic Profit 2018-05-02

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20209.61
Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3420
Current Approval Amount:
3420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State