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OCHOA EXPRESS TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: OCHOA EXPRESS TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHOA EXPRESS TRUCKING 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: 18 Sep 2018 (7 years ago)
Document Number: P18000079049
FEI/EIN Number 831972807

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

Address: 3204 PEMBROOKE CT, KISSIMMEE, FL, 34743, US
Mail Address: 3204 PEMBROOKE CT, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL ROI LOGISTICS LLC Agent -
OCHOA PUPO EMILIO A President 3204 PEMBROOKE CT, KISSIMMEE, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015403 8A TRANSPORT INC ACTIVE 2022-02-02 2027-12-31 - 3204 PEMBROOKE CT, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 El Roi Logistics LLc -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 350 W Carroll St, ste 201, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 3204 PEMBROOKE CT, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2020-05-11 3204 PEMBROOKE CT, KISSIMMEE, FL 34743 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-11
Domestic Profit 2018-09-18

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Motor Carrier Census

DBA Name:
8A TRANSPORT INC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-09-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State