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RAMCO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: RAMCO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMCO TRADING CORP. 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: 20 Jul 1983 (42 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: G49694
FEI/EIN Number 592305719

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

Address: 4900 NW 167TH STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 4900 NW 167TH STREET, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEISCHMAN MIGUEL President 4900 NW 167TH STREET, MIAMI LAKES, FL, 33014
BENDJOUIA RAPHAEL Vice President 4900 NW 167TH STREET, MIAMI LAKES, FL, 33014
ROZENCWAIG LESLIE A Agent 301 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-26 301 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2002-10-29 4900 NW 167TH STREET, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2002-10-29 4900 NW 167TH STREET, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2002-10-29 ROZENCWAIG, LESLIE AESQ -

Documents

Name Date
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-10-29
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-22
Reg. Agent Change 1999-06-10
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State