| Entity Name: | CASTRO OCHOA CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO OCHOA CONSTRUCTION CORP 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000070033 |
| FEI/EIN Number |
83-1600693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 Barnes Rd S, Apt 26, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 5800 Barnes Rd S, Apt 26, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO OCHOA YONARI A | President | 301 CARAVAN CIR APT 1903, JACKSONVILLE, FL, 32216 |
| Castro Ochoa Yonari | Agent | 5800 Barnes Rd S, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 5800 Barnes Rd S, Apt 26, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-25 | 5800 Barnes Rd S, Apt 26, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 5800 Barnes Rd S, Apt 26, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | Castro Ochoa, Yonari | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-03 |
| REINSTATEMENT | 2019-10-25 |
| Domestic Profit | 2018-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4401738007 | 2020-06-26 | 0491 | PPP | 301 Caravan Cir Apt 1903, Jacksonville, FL, 32216-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
