| Entity Name: | OCHOA'S SOUTH OF THE BORDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000108624 |
| FEI/EIN Number | 650813960 |
| 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 HORTENCIA | Agent | 406 NW 11TH AVE, OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| OCHOA EFRAIN J | Vice President | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| OCHOA EFRAIN J | Director | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| OCHOA HORTENCIA | Director | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| OCHOA EFRAIN J | Secretary | 1112 NW 2ND STREET, OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| OCHOA HORTENCIA | President | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| OCHOA HORTENCIA | Treasurer | 406NW 11TH AVE., OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2004-04-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 4024 HWY 70 WEST, OKEECHOBEE, FL 34972 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 4024 HWY 70 WEST, OKEECHOBEE, FL 34972 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
