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RAMALLO ASSURANCE INC. - Florida Company Profile

Company Details

Entity Name: RAMALLO ASSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMALLO ASSURANCE 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: 25 Oct 1984 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2011 (14 years ago)
Document Number: M06980
FEI/EIN Number 592468811

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

Address: 12955 SW 42ND STREET, MIAMI, FL, 33175, US
Mail Address: 12955 SW 42ND STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMALLO JORGE J Director 12955 SW 42ND STREET, MIAMI, FL, 33175
GOMEZ DE MOLINA MARGARITA M Vice President 12955 SW 42ND STREET, MIAMI, FL, 33175
GOMEZ DE MOLINA MARGARITA M Director 12955 SW 42ND STREET, MIAMI, FL, 33175
RAMALLO JORGE J President 12955 SW 42ND STREET, MIAMI, FL, 33175
RAMALLO JORGE J Agent 13190 SW 18 TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 12955 SW 42ND STREET, #8, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2018-02-20 12955 SW 42ND STREET, #8, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2018-02-20 RAMALLO, JORGE J. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 13190 SW 18 TERR, MIAMI, FL 33175 -
AMENDMENT 2011-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-20
Reg. Agent Change 2017-08-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State