| Entity Name: | ALBA OCHOA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA OCHOA CORPORATION 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: | 02 Apr 2020 (5 years ago) |
| Document Number: | P20000027778 |
| FEI/EIN Number |
861916829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 8 ST., MIAMI, FL, 33135, US |
| Mail Address: | 780 SE 2ND PL, HIALEAH, FL, 33010-5406, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ALBA | President | 780 SE 2ND PL, HIALEAH, FL, 330105406 |
| OCHOA ALBA | Agent | 2901 SW 8 ST., MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118257 | ALBA"S CAFE RESTAURANT | ACTIVE | 2024-09-20 | 2029-12-31 | - | 2901 SW 8 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 2901 SW 8 ST., MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2901 SW 8 ST., MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 2901 SW 8 ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6951059004 | 2021-05-23 | 0455 | PPP | 1280 NW 79th St, Miami, FL, 33147-8241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
