| Entity Name: | RAM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAM INVESTMENT GROUP, 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: | 19 Dec 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000119785 |
| FEI/EIN Number |
010566386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL, 33179 |
| Mail Address: | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANKOV LEONID | President | 1940 N.E. 186 DR., NORTH MIAMI BEACH, FL, 33179 |
| PANKOV LEONID | Agent | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069843 | DESTINATION GUIDE | EXPIRED | 2010-07-29 | 2015-12-31 | - | 1940 N. E. 186 DR., NORTH MIAMI BCH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 1940 N.E. 186 DR., NORTH MIAMI BCH., FL 33179 | - |
| AMENDMENT | 2006-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-13 | PANKOV, LEONID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-09 |
| Amendment | 2006-03-27 |
| Off/Dir Resignation | 2006-03-17 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
