| Entity Name: | OCHOA & LEVY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000054588 |
| FEI/EIN Number | 65-0845172 |
| Address: | 6448 NW 186 ST, HIALEAH, FL 33015 |
| Mail Address: | 6448 NW 186 ST, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, ALBERTO ; | Agent | 13431 S.W. 80 STREET, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| OCHOA, CARLOS M | Secretary | 14430 S.W. 73 STREET, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2000-06-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-07 | OCHOA, ALBERTO ; | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-07 | 13431 S.W. 80 STREET, MIAMI, FL 33183 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 6448 NW 186 ST, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 6448 NW 186 ST, HIALEAH, FL 33015 | No data |
| REINSTATEMENT | 1999-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| Amendment | 2000-06-07 |
| ANNUAL REPORT | 2000-03-04 |
| REINSTATEMENT | 1999-12-16 |
| Domestic Profit | 1998-06-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
