| Entity Name: | RAMALCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMALCO CORPORATION 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: | 03 Jun 1982 (43 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F83737 |
| FEI/EIN Number |
592194588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 West Calusa Club Dr, MIAMI, FL, 33186, US |
| Mail Address: | 9401 West Calusa Club Dr, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RAMALCO CORP 401K SAVINGS PLAN | 2016 | 592194588 | 2017-10-16 | RAMALCO CORPORATION | 91 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | RAMON MORAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-16 |
| Name of individual signing | RAMON MORAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-06-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 3052666140 |
| Plan sponsor’s address | 7882 W FLAGLER ST, MIAMI, FL, 331442304 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | JOEL BAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | JOEL BAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-06-01 |
| Business code | 722210 |
| Sponsor’s telephone number | 3052666140 |
| Plan sponsor’s address | 7882 W FLAGLER ST, MIAMI, FL, 331442304 |
Plan administrator’s name and address
| Administrator’s EIN | 592194588 |
| Plan administrator’s name | RAMALCO CORPORATION |
| Plan administrator’s address | 7882 W FLAGLER ST, MIAMI, FL, 331442304 |
| Administrator’s telephone number | 3052666140 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | MARIA RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | MARIA RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORAL ALICIA M | Director | 9401 W CALUSA CLUB DR, MIAMI, FL, FL, 33186 |
| MORAL ALICIA M | Vice President | 9401 W CALUSA CLUB DR, MIAMI, FL, FL, 33186 |
| MORAL RAMON J | President | 9401 W CALUSA CLUB DR, MIAMI, FL, FL, 33186 |
| MORAL RAMON J | Director | 9401 W CALUSA CLUB DR, MIAMI, FL, FL, 33186 |
| MORAL RAMON J | Agent | 9401 W CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 9401 West Calusa Club Dr, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 9401 West Calusa Club Dr, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | MORAL, RAMON JPD | - |
| AMENDMENT | 2000-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-04 | 9401 W CALUSA CLUB DRIVE, MIAMI, FL 33186 | - |
| EVENT CONVERTED TO NOTES | 1984-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
