| Entity Name: | OCHARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHARGO, 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: |
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: | 16 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | P96000014775 |
| FEI/EIN Number |
650647615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MARTHA E | Vice President | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| OCHOA MARTHA E | Director | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| OCHOA MARTHA E | Secretary | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| OCHOA MARTHA E | Treasurer | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| ARGUELLO JONATHAN A | President | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| ARGUELLO JONATHAN A | Director | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| ARGUELLO JONATHAN | Agent | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | ARGUELLO, JONATHAN | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-15 | 8004 NW 154 ST, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | 8004 NW 154 ST, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 8004 NW 154 ST, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7117087808 | 2020-06-03 | 0455 | PPP | 8004 NW 154 St,, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
