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RAMSWEL, INC. - Florida Company Profile

Company Details

Entity Name: RAMSWEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMSWEL, 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: 11 Jun 2002 (23 years ago)
Document Number: P02000064263
FEI/EIN Number 020618931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2162 CLAPPER TRL, APOPKA, FL, 32703
Mail Address: 2162 CLAPPER TRL, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELSH WENDY Director 2162 CLAPPER TRL, APOPKA, FL, 32703
RAMSBOTT LUIS Director 2162 CLAPPER TRL, APOPKA, FL, 32703
Ramsbott Luis ESr. Agent 2162 CLAPPER TRL, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-22 Ramsbott, Luis Enrique, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 2162 CLAPPER TRL, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 2162 CLAPPER TRL, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2007-01-10 2162 CLAPPER TRL, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6991938409 2021-02-11 0491 PPS 2162 Clapper Trl, Apopka, FL, 32703-1673
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40893
Loan Approval Amount (current) 40893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-1673
Project Congressional District FL-11
Number of Employees 16
NAICS code 813910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41038.65
Forgiveness Paid Date 2021-06-23
5091657401 2020-05-11 0491 PPP 2162 CLAPPER TRL, APOPKA, FL, 32703
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40800
Loan Approval Amount (current) 40800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-0001
Project Congressional District FL-07
Number of Employees 16
NAICS code 813910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41066.04
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State