| Entity Name: | OCHA & IFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHA & IFA, 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: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000027168 |
| FEI/EIN Number |
593333661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 NO CLARK AVE, TAMPA, FL, 33614, US |
| Mail Address: | 7820 NO CLARK AVE., TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ORLANDO | Director | 5808 - 58TH STREET COURT, TAMPA, FL, 33619 |
| TORRES ESTRELLA | Director | 5808 - 58TH STREET COURT, TAMPA, FL, 33619 |
| TORRES ESTRELLA | Agent | 5808 - 58TH STREET COURT, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 7820 NO CLARK AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-10 | 7820 NO CLARK AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
