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RAMOS INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: RAMOS INVESTIGATIONS, 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: 16 Apr 1993 (32 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F93000001860
FEI/EIN Number 330243481

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

Address: 5 HUTTON CENTRE DRIVE, SUITE 610, SANTA ANA, CA, 92707
Mail Address: 5 HUTTON CENTRE DRIVE, SUITE 610, SANTA ANA, CA, 92707
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
GULLETT TODD President 234 VIA GRAZIANA, NEWPORT BEACH, CA, 92663
GULLETT TODD Chairman 234 VIA GRAZIANA, NEWPORT BEACH, CA, 92663
GULLETT TODD Director 234 VIA GRAZIANA, NEWPORT BEACH, CA, 92663
GERMAINE JOHN Agent 109 PINEAPPLE LANE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-03-14
ANNUAL REPORT 1996-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State