| Entity Name: | OCHOA'S SOUTH OF THE BORDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA'S SOUTH OF THE BORDER, 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: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000108624 |
| FEI/EIN Number |
650813960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4024 HWY 70 WEST, OKEECHOBEE, FL, 34972 |
| Mail Address: | 406 NW 11TH AVE, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA EFRAIN J | Vice President | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| OCHOA HORTENCIA | President | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| OCHOA HORTENCIA | Director | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| OCHOA EFRAIN J | Director | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| OCHOA EFRAIN J | Secretary | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| OCHOA HORTENCIA | Treasurer | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| OCHOA HORTENCIA | Agent | 406 NW 11TH AVE, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 4024 HWY 70 WEST, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 4024 HWY 70 WEST, OKEECHOBEE, FL 34972 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000721248 | LAPSED | 1000000175734 | OKEECHOBEE | 2010-06-09 | 2020-07-07 | $ 688.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-06-28 |
| ANNUAL REPORT | 2005-06-06 |
| REINSTATEMENT | 2004-04-13 |
| Domestic Profit | 1997-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
