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LORENZO RAMIREZ INC - Florida Company Profile

Company Details

Entity Name: LORENZO RAMIREZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORENZO RAMIREZ 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 10 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2006 (19 years ago)
Document Number: P03000141812
FEI/EIN Number 200431937

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

Address: P O BOX 2132, QUINCY, FL, 32353
Mail Address: P O BOX 2132, QUINCY, FL, 32353
ZIP code: 32353
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ LORENZO President P O BOX 2132, QUINCY, FL, 32353
ROSA MIGUEL Vice President P O BOX 2132, QUINCY, FL, 32353
PEREZ GERMAN Secretary PO BOX 2132, QUINCY, FL, 32353
BENFIELD RON Agent 58 SIOUX CIRCLE, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-10 - -
AMENDMENT 2006-06-06 - -
AMENDMENT 2005-02-07 - -

Documents

Name Date
Voluntary Dissolution 2006-08-10
Amendment 2006-06-06
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-03-11
Amendment 2005-02-07
ANNUAL REPORT 2004-04-21
Domestic Profit 2003-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9303078608 2021-03-25 0455 PPP 8782 Southwest 12th Street, Pembroke Pines, FL, 33025
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025
Project Congressional District FL-20
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State