| Entity Name: | OCHOA SIDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCHOA SIDING 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: | 01 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2004 (21 years ago) |
| Document Number: | P99000050869 |
| FEI/EIN Number |
593569940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1963 LUCKY TRAIL, LONGWOOD, FL, 32750 |
| Mail Address: | 1963 LUCKY TRAIL, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CLAXTON C | Director | 1963 LUCKY TRAIL, LONGWOOD, FL, 32750 |
| OCHOA CLAXTON C | Agent | 4012 SEABRIDGE DRIVE, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-06 | 1963 LUCKY TRAIL, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 1963 LUCKY TRAIL, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-28 |
| ANNUAL REPORT | 2004-03-01 |
| Off/Dir Resignation | 2003-06-02 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-21 |
| Domestic Profit | 1999-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303605893 | 0420600 | 2000-06-22 | 3135 US 301 SOUTH, RIVERVIEW, FL, 33569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 303605570 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2000-07-12 |
| Abatement Due Date | 2000-07-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2000-07-12 |
| Abatement Due Date | 2000-07-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2000-07-12 |
| Abatement Due Date | 2000-07-18 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
