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RAMSEY & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: RAMSEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Jun 2002 (23 years ago)
Branch of: RAMSEY & ASSOCIATES, INC., KENTUCKY (Company Number 0284984)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F02000002935
FEI/EIN Number 611197581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 147 HOWELL DRIVE, ELIZABETHTOWN, KY, 42701
Mail Address: PO BOX 888, ELIZABETHTOWN, KY, 42702
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
RAMSEY STANLEY E Chairman 146 POPLAR TRACE, ELIZABETHTOWN, KY, 42701
RAMSEY STANLEY E President 146 POPLAR TRACE, ELIZABETHTOWN, KY, 42701
MATTINGLY TIMOTHY W Director 214 POOLE MILL ROAD, LEITCHFIELD, KY, 42754
MATTINGLY TIMOTHY W Vice President 214 POOLE MILL ROAD, LEITCHFIELD, KY, 42754
GIBSON DEBBIE S Director 902 LAKESIDE DRIVE, ELIZABETHTOWN, KY, 42701
GIBSON DEBBIE S Secretary 902 LAKESIDE DRIVE, ELIZABETHTOWN, KY, 42701
GIBSON DEBBIE S Treasurer 902 LAKESIDE DRIVE, ELIZABETHTOWN, KY, 42701
SMITH MONICA L Agent 207 YORKVILLE PLACE, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2005-01-11 147 HOWELL DRIVE, ELIZABETHTOWN, KY 42701 -

Documents

Name Date
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-03
Foreign Profit 2002-06-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State