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