| Entity Name: | OCHE' ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHE' ENTERPRISES 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: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000035376 |
| Address: | 10731 SW 51 DRIVE, MIAMI, FL, 33165 |
| Mail Address: | 10731 SW 51 DRIVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HAROLD T | President | 10731 SW 51 DRIVE, MIAMI, FL, 33165 |
| MORALES HAROLD T | Director | 10731 SW 51 DRIVE, MIAMI, FL, 33165 |
| MAUAD MIGEUL | Vice President | JIRON BOLIVAR #735, MAGDALENA, LIMA - 17 PERU |
| MAUAD MIGEUL | Director | JIRON BOLIVAR #735, MAGDALENA, LIMA - 17 PERU |
| MAUAD MIGUEL M | Treasurer | JIRON BOLIVAR #735, MAGDALENA, LIMA - 17 PERU |
| MAUAD MIGUEL M | Director | JIRON BOLIVAR #735, MAGDALENA, LIMA - 17 PERU |
| MORALES HAROLD T | Agent | 10731 SW 51 DRIVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
