| Entity Name: | OCHOA SALES TRADE ADVISORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA SALES TRADE ADVISORS 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: | 17 Aug 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | P23000060580 |
| FEI/EIN Number |
93-2999632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8139 NW 108 PLACE, DORAL, FL, 33178 |
| Mail Address: | 8139 NW 108 PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS | President | 8139 NW 108 PLACE, DORAL, FL, 33178 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-24 | REGISTERED AGENTS INC | - |
| REINSTATEMENT | 2024-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-24 |
| Domestic Profit | 2023-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
