| Entity Name: | RAMONDS WHOLESALES MERCHANDISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMONDS WHOLESALES MERCHANDISE, 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: | 16 May 2001 (24 years ago) |
| Date of dissolution: | 22 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2011 (14 years ago) |
| Document Number: | P01000049257 |
| FEI/EIN Number |
590332572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2592 BOGGY CREEK RD., KISSIMMEE, FL, 34744 |
| Mail Address: | 2592 BOGGY CREEK RD., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORENA GONZALO | PDTD | 1369 IVY MEADOW DR, ORLANDO, FL, 32824 |
| NORENA GONZALO | Agent | 1369 IVY MEADOW DR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08029900479 | DOLLAR CITY | EXPIRED | 2008-01-29 | 2013-12-31 | - | 2592 BOGGY CREEK RD., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 2592 BOGGY CREEK RD., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 2592 BOGGY CREEK RD., KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | NORENA, GONZALO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 1369 IVY MEADOW DR, ORLANDO, FL 32824 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001043747 | ACTIVE | 1000000427165 | OSCEOLA | 2012-12-04 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000349313 | LAPSED | 09 CA 32618 | 9TH JUD. CIR. ORANGE CTY. FL | 2010-01-06 | 2015-03-08 | $289,912.81 | KIRKMAN CENTER, LTD., 2450 NE MIAMI GARDENS DRIVE, SUITE 101, NORTH MIAMI BEACH, FL 33180 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-22 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-07-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2819276006 | 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: 02 Apr 2025
Sources: Florida Department of State
