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RAMY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

RAMY INVESTMENTS, 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: 14 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: P03000053389
FEI/EIN Number 841640980

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

Address: 55 NW 1st Avenue, Dania Beach, FL, 33004, US
Mail Address: 21 NW 1st Avenue, P O Box 355, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENGER RICK President 2000 S. Ocean Drive, Ft. Lauderdale, FL, 33316
MENGER RICK Director 2000 S. Ocean Drive, Ft. Lauderdale, FL, 33316
MENGER RICK Agent 55 NW 1st Avenue, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009919 VINTAGE FLOORS & INTERIORS ACTIVE 2016-01-27 2026-12-31 - P.O. BOX 355, DANIA BEACH, FL, 33004-0355

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-06 - -
REGISTERED AGENT NAME CHANGED 2024-02-06 MENGER, RICK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 55 NW 1st Avenue, DANIA BEACH, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 55 NW 1st Avenue, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2019-04-03 55 NW 1st Avenue, Dania Beach, FL 33004 -
CANCEL ADM DISS/REV 2005-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2024-02-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8078347009 2020-04-08 0455 PPP 1200 STIRLING RD Ste 4B, DANIA, FL, 33004-3526
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110900
Loan Approval Amount (current) 110900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-3526
Project Congressional District FL-25
Number of Employees 11
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111953.55
Forgiveness Paid Date 2021-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State