| Entity Name: | MAURICIO RAMIREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAURICIO RAMIREZ, 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 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | P01000041973 |
| FEI/EIN Number |
651095133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23144 MARSH LANDING, ESTERO, FL, 33928, US |
| Mail Address: | PO BOX 366427, BONITA SPRINGS, FL, 34136-6427, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MAURICIO J | President | 8000 VIA SARDINIA WAY, ESTERO, FL, 33928 |
| Ramirez Mauricio J | Agent | 23144 MARSH LANDING, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 23144 MARSH LANDING, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 23144 MARSH LANDING, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-30 | 23144 MARSH LANDING, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | Ramirez, Mauricio J | - |
| REINSTATEMENT | 2006-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000452221 | LAPSED | 02-CA-2137-15-K | CIRCUIT COURT, SEMINOLE COUNTY | 2002-10-28 | 2007-11-14 | $96053.30 | CUEROS Y CURTIDOS PAVON S.A., C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9520618502 | 2021-03-12 | 0455 | PPP | 12102 Lexington Park Dr, Tampa, FL, 33626-2705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
