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OCHY TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: OCHY TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHY TRUCKING 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: 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: 01 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2020 (4 years ago)
Document Number: P19000029245
FEI/EIN Number 83-4336385

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

Address: 1130 SW 136TH PL, MIAMI, FL, 33184, US
Mail Address: 1130 SW 136TH PL, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE L President 1130 SW 136TH PL, MIAMI, FL, 33184
RIVERA JOSE L Agent 1130 SW 136TH PL, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-02 1130 SW 136TH PL, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2020-12-02 1130 SW 136TH PL, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2020-12-02 RIVERA, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 2020-12-02 1130 SW 136TH PL, MIAMI, FL 33184 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-06
REINSTATEMENT 2020-12-02
Domestic Profit 2019-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State