| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2487047703 | 2020-05-01 | 0455 | PPP | 759 BENTLY ST E, LEHIGH ACRES, FL, 33974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2365008003 | 2020-06-24 | 0491 | PPP | 5107 Santa Ana Dr, ORLANDO, FL, 32837-8709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
