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RAMIRO CELAYA CORP. - Florida Company Profile

Company Details

Entity Name: RAMIRO CELAYA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMIRO CELAYA CORP. 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: 27 Jan 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P04000018776
FEI/EIN Number 510504325

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

Address: % RAMIRO ANTONIO CELAYA, 3141 SW 120 RD, MIAMI, FL, 33175
Mail Address: % RAMIRO ANTONIO CELAYA, 3141 SW 120 RD, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELAYA RAMIRO A Director 3141 SW 120 RD, MIAMI, FL, 33175
CELAYA RAMIRO A Agent % RAMIRO ANTONIO CELAYA, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-08-26
ANNUAL REPORT 2009-05-03
ANNUAL REPORT 2008-07-12
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307298554 0418800 2004-06-01 5400 PINE ISLAND ROAD, DAVIE, FL, 33025
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-06-01
Emphasis L: FALL
Case Closed 2004-06-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2004-06-14
Abatement Due Date 2004-06-17
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2004-06-14
Abatement Due Date 2004-06-17
Current Penalty 562.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Date of last update: 02 May 2025

Sources: Florida Department of State