| Entity Name: | RAMEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMEX TRADING, 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: | 21 Feb 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G24863 |
| FEI/EIN Number |
592367347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RAMEX BUILDING, 845 N.E. 79TH STREET, MIAMI, FL, 33138-4740 |
| Mail Address: | RAMEX BUILDING, 845 N.E. 79TH STREET, MIAMI, FL, 33138-4740 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASURTO, FRANCO | Treasurer | 19101 MYSTIC PT. DR., ADVENTURA, FL |
| BASURTO, FRANCO | Director | 19101 MYSTIC PT. DR., ADVENTURA, FL |
| PARACHA, HABIB D. | Secretary | 18908 NW 77TH PLACE, MIAMI, FL |
| BASURTO, FRANCO | President | 19101 MYSTIC PT. DR., ADVENTURA, FL |
| ULLMAN, SAMUEL | Agent | % KELLEY DRYE & WARREN, MIAMI, AL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-15 | % KELLEY DRYE & WARREN, 2400 MIAMI CENTER, MIAMI, AL 33131 | - |
| NAME CHANGE AMENDMENT | 1985-02-04 | RAMEX TRADING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-20 | RAMEX BUILDING, 845 N.E. 79TH STREET, MIAMI, FL 33138-4740 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-20 | RAMEX BUILDING, 845 N.E. 79TH STREET, MIAMI, FL 33138-4740 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-20 | ULLMAN, SAMUEL | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
