| Entity Name: | OCHOA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA ENTERPRISES 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | P19000005188 |
| FEI/EIN Number |
37-1923443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11310 N Nebraska Ave Suite E, Tampa, FL, 33612, US |
| Mail Address: | 11310 N Nebraska Ave Suite E, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA TIRSO L | President | 22416 widow lakes drive, Lutz, FL, 33549 |
| OCHOA TIRSO L | Agent | 22416 widow lakes drive, Lutz, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-28 | 11310 N Nebraska Ave Suite E, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-28 | 11310 N Nebraska Ave Suite E, Tampa, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 22416 widow lakes drive, Lutz, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-13 |
| Domestic Profit | 2019-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304516644 | 0420600 | 2001-05-04 | 1109 S. FALKENBURG RD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2001-08-09 |
| Abatement Due Date | 2001-08-14 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-08-09 |
| Abatement Due Date | 2001-10-11 |
| Current Penalty | 360.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2001-08-09 |
| Abatement Due Date | 2001-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260454 B |
| Issuance Date | 2001-08-09 |
| Abatement Due Date | 2001-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-08-09 |
| Abatement Due Date | 2001-08-14 |
| Current Penalty | 1200.0 |
| Initial Penalty | 5600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-05-10 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-07-26 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-01-29 |
| Emphasis | L: FALL, L: FLCARE |
| Case Closed | 2001-08-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-06-21 |
| Abatement Due Date | 2001-06-26 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-10-14 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2000-08-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 1999-12-28 |
| Current Penalty | 550.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 2000-02-16 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 4 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 2000-02-16 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260454 B |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 2000-02-16 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 1999-12-28 |
| Current Penalty | 2200.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 4 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-10-13 |
| Emphasis | S: CONSTRUCTION FATALITIES, S: CONSTRUCTION |
| Case Closed | 2000-02-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-11-19 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-11-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-12-19 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1998-11-16 |
| Abatement Due Date | 1998-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
