| Entity Name: | OCHUN TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OCHUN TRADING CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000088241 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NE 41ST TER, STE 334, HOMESTEAD, FL 33033 |
| Mail Address: | 3020 NE 41ST TER, STE 334, HOMESTEAD, FL 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIBALDI, MARCOS M | Agent | 3020 NE 41ST TER, STE 334, HOMESTEAD, FL 33033 |
| GARIBALDI, MARCOS M | Chief Executive Officer | 3020 NE 41ST TER, STE 334 HOMESTEAD, FL 33033 |
| LAU, YOHANA M | Vice President | 3020 NE 41ST TER, STE 334 HOMESTEAD, FL 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-10-23 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
