| Entity Name: | OCHO INDUSTRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHO INDUSTRY 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: |
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: | 09 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P20000043147 |
| FEI/EIN Number |
86-2796594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3736 Lopez Street, Mission, TX, 78572, US |
| Mail Address: | 3736 Lopez Street, Mission, TX, 78572, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELA ELSA N | President | 3021 NORVELL COURT, DELTONA, FL, 32738 |
| GRENIER MARIA A | Vice President | 3021 NORVELL COURT, DELTONA, FL, 32738 |
| VELA ELSA N | Agent | 3021 NORVELL COURT, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 3736 Lopez Street, Mission, TX 78572 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 3736 Lopez Street, Mission, TX 78572 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-23 |
| Domestic Profit | 2020-06-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
