Search icon

RAMIAL INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: RAMIAL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMIAL INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 1991 (34 years ago)
Document Number: K11963
FEI/EIN Number 650209981

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

Address: 2930-C SW 30TH AVE, PEMBROKE PARK, FL, 33009
Mail Address: 2930-C SW 30TH AVE, PEMBROKE PARK, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMCHA, ELYAHU Agent 2930-C SW 30TH AVE, PEMBROKE PARK, FL, 33009
SIMCHA ELYAHU President 2930 SW 30TH AVE, #C, PEMBROKE PARK, FL, 33009
SIMCHA ELYAHU Director 2930 SW 30TH AVE, #C, PEMBROKE PARK, FL, 33009
TZFADIA. ISSAC Vice President 2930 SW AVE, #C, PEMROKE PARK, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110384 RAMIAL INT INC DBA HAPPY BRIDE EXPIRED 2018-10-10 2023-12-31 - 2930-C S.W. 30TH AVE., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1992-02-25 2930-C SW 30TH AVE, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 1992-02-25 2930-C SW 30TH AVE, PEMBROKE PARK, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 1992-02-25 2930-C SW 30TH AVE, PEMBROKE PARK, FL 33009 -
REINSTATEMENT 1991-01-15 - -
REGISTERED AGENT NAME CHANGED 1991-01-15 SIMCHA, ELYAHU -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6070917304 2020-04-30 0455 PPP 2930C SW 30th Ave, Hallandale, FL, 33009
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8490.3
Forgiveness Paid Date 2021-06-03
8707738607 2021-03-25 0455 PPS 2930 SW 30th Ave Ste C, Hallandale, FL, 33009-5142
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5846
Loan Approval Amount (current) 5846
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009-5142
Project Congressional District FL-24
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5883.51
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State