| Entity Name: | RAMCO OF PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMCO OF PUERTO RICO, 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000056063 |
| FEI/EIN Number |
582449603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 GRIFFIN ROAD, Suit 400, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3201 Griffin Rd., Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMCO OF PUERTO RICO INC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 582449603 | 2017-12-05 | RAMCO OF PUERTO RICO INC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-12-05 |
| Name of individual signing | MARIA TADDEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3059924512 |
| Plan sponsor’s address | 350 NE 92ND STREET, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | JAIME ECHEVERRI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3058612047 |
| Plan sponsor’s address | 350 NE 92ND STREET, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-03 |
| Name of individual signing | GAYLE MENDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3058612047 |
| Plan sponsor’s address | 350 NE 92ND STREET, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-03 |
| Name of individual signing | GAYLE MENDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3059924512 |
| Plan sponsor’s address | 350 NE 92ND STREET, MIAMI, FL, 33138 |
Plan administrator’s name and address
| Administrator’s EIN | 582449603 |
| Plan administrator’s name | RAMCO OF PUERTO RICO INC |
| Plan administrator’s address | 350 NE 92ND STREET, MIAMI, FL, 33138 |
| Administrator’s telephone number | 3059924512 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-24 |
| Name of individual signing | RAMCO OF PUERTO RICO INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Garcia G. | Officer | P.O. BOX 530722, MIAMI, FL, 33153 |
| GARCIA G. | Agent | 3201 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 3201 GRIFFIN ROAD, Suit 400, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-13 | GARCIA, G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3201 GRIFFIN ROAD, Suit 400, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 3201 GRIFFIN ROAD, Suit 400, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2005-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
