| Entity Name: | RAMDIL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMDIL INVESTMENTS, 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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000092219 |
| FEI/EIN Number |
201446045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1859 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Mail Address: | 1859 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LORETO ESTEBAN M | Director | 662 CONSERVATION DRIVE, WESTON, FL, 33327 |
| RAMIREZ LUIS D | Agent | 662 CONSERVATION DRIVE, WESTON, FL, 33327 |
| RAMIREZ LUIS D | President | 662 CONSERVATION DRIVE, WESTON, FL, 33327 |
| RAMIREZ LUIS D | Secretary | 662 CONSERVATION DRIVE, WESTON, FL, 33327 |
| DI LORETO ESTEBAN M | Vice President | 662 CONSERVATION DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 1859 N PINE ISLAND RD, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 1859 N PINE ISLAND RD, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 662 CONSERVATION DRIVE, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000130295 | TERMINATED | 1000000410699 | BROWARD | 2012-12-27 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
