| Entity Name: | YAMILE RAMIREZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAMILE 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000038116 |
| FEI/EIN Number |
200733836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 NW 7TH TRAIL, MIAMI, FL, 33182, US |
| Mail Address: | 12300 NW 7TH TRAIL, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YAMILE | President | 12300 NW 7TH TRAIL, MIAMI, FL, 33182 |
| DIAZ YAMILE | Agent | 12300 NW 7TH TRAIL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 12300 NW 7TH TRAIL, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 12300 NW 7TH TRAIL, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | DIAZ, YAMILE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 12300 NW 7TH TRAIL, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7420209007 | 2021-05-25 | 0455 | PPP | 12300 NW 7th Trl, Miami, FL, 33182-2430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
