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RAMON, INC. - Florida Company Profile

Company Details

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

RAMON, 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: 15 Dec 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000151279
FEI/EIN Number 562417832

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

Address: 161 WATAUGA AVE, APT 102, ORLANDO, FL, 32807
Mail Address: PO BOX 574987, ORLANDO, FL, 32857
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMON, INC, 401(K) PLAN 2023 133225226 2024-10-01 RAMON, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, DEFINED BENEFIT PLAN 2023 133225226 2024-10-01 RAMON, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, DEFINED BENEFIT PLAN 2022 133225226 2023-05-03 RAMON, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, 401(K) PLAN 2022 133225226 2023-05-03 RAMON, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, 401(K) PLAN 2021 133225226 2022-10-13 RAMON, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, DEFINED BENEFIT PLAN 2021 133225226 2022-10-13 RAMON, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, DEFINED BENEFIT PLAN 2020 133225226 2021-06-23 RAMON, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, 401(K) PLAN 2020 133225226 2021-06-24 RAMON, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, 401(K) PLAN 2019 133225226 2020-10-07 RAMON, INC 2
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
RAMON, INC, DEFINED BENEFIT PLAN 2019 133225226 2020-10-07 RAMON, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 19495 BISCAYNE BLVD STE 708, AVENTURA, FL, 331802319

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing IRIS ABEKASSIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABEIJON RAMON President PO BOX 574987, ORLANDO, FL, 32857
ABEIJON RAMON Agent 5850 LAKE UNDERHILL ROAD #8, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 161 WATAUGA AVE, APT 102, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2004-04-02 161 WATAUGA AVE, APT 102, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-02
Domestic Profit 2003-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4250407 Interstate 2024-06-05 - - 1 2 Auth. For Hire, Private(Property)
Legal Name RAMON INC
DBA Name -
Physical Address 616 NW 1ST AVE , HALLANDALE BEACH, FL, 33009, US
Mailing Address 616 NW 1ST AVE , HALLANDALE BEACH, FL, 33009-3304, US
Phone (754) 777-2699
Fax -
E-mail A.LE.KS.F1501@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State