| Entity Name: | LEE RAMIREZ, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE RAMIREZ, PA 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: | 30 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P01000043208 |
| FEI/EIN Number |
651109245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, Suite #280, Doral, FL, 33166, US |
| Mail Address: | PO Box 520158, Miami, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LEE | President | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| RAMIREZ LEE | Vice President | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| RAMIREZ LEE | Secretary | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| RAMIREZ LEE | Treasurer | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| RAMIREZ LEE | Director | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| Ramirez Lee | Agent | 8200 NW 41st Street, Suite #280, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-15 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | Ramirez, Lee | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-11-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6318808405 | 2021-02-10 | 0455 | PPS | 1342 NW 84th Ave, Doral, FL, 33126-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9746637210 | 2020-04-28 | 0455 | PPP | 1342 NW 84th Ave, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
