| Entity Name: | RAM TRADING AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAM TRADING AND INVESTMENTS, 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: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000032092 |
| FEI/EIN Number |
651019121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15970 W SR 84, SUITE 227, WESTON, FL, 33326 |
| Mail Address: | 15970 W SR 84, SUITE 227, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAMIRO | President | 1157 LAVENDER CIRCLE, WESTON, FL, 33327 |
| GARCIA RAMIRO | Secretary | 1157 LAVENDER CIRCLE, WESTON, FL, 33327 |
| GARCIA RAMIRO | Agent | 15970 W SR 84, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000027643 | RAM SHUTTERS AND AWNINGS | EXPIRED | 2010-03-26 | 2015-12-31 | - | 15970 W SR. 84 RD. # 227, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 15970 W SR 84, SUITE 227, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 15970 W SR 84, SUITE 227, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 15970 W SR 84, SUITE 227, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | GARCIA, RAMIRO | - |
| REINSTATEMENT | 2002-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-16 | RAM TRADING AND INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| Reg. Agent Change | 2007-03-14 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-05-19 |
| REINSTATEMENT | 2002-11-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2782695002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
