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LAZARO RAMOS INC. - Florida Company Profile

Company Details

Entity Name: LAZARO RAMOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZARO RAMOS 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: 10 Jun 2005 (20 years ago)
Date of dissolution: 19 Jun 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2008 (17 years ago)
Document Number: P05000084724
FEI/EIN Number 202997870

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

Address: 2200 S.W. 89TH PL, MIAMI, FL, 33165
Mail Address: 2200 S.W. 89TH PL, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LAZARO E President 2200 S.W. 89TH PL, MIAMI, FL, 33165
RAMOS LAZARO E Director 2200 S.W. 89TH PL, MIAMI, FL, 33165
RAMOS TERESA Vice President 2200 S.W. 89TH PL, MIAMI, FL, 33165
RAMOS TERESA Director 2200 S.W. 89TH PL, MIAMI, FL, 33165
RAMOS LAZARO E Agent 2200 S.W. 89TH PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-06-19 - -

Documents

Name Date
Voluntary Dissolution 2008-06-19
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-05-08
Domestic Profit 2005-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5708278805 2021-04-18 0455 PPP 3835 NW 207th Ter, Miami Gardens, FL, 33055-1177
Loan Status Date 2022-04-13
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19528
Loan Approval Amount (current) 19528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-1177
Project Congressional District FL-24
Number of Employees 1
NAICS code 532120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
8930988604 2021-03-25 0491 PPP 2484 Omaha Dr 2484 Omaha Dr, Deltona, FL, 32738-1886
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6137
Loan Approval Amount (current) 6137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32738-1886
Project Congressional District FL-07
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6180.13
Forgiveness Paid Date 2021-12-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
934848 Intrastate Non-Hazmat 2023-05-05 12000 2022 1 1 Auth. For Hire
Legal Name LAZARO RAMOS
DBA Name -
Physical Address 3835 NW 207 TERR, MIAMI GARDENS, FL, 33055, US
Mailing Address 3835 NW 207 TERR, MIAMI GARDENS, FL, 33055, US
Phone (786) 560-8939
Fax -
E-mail LAZARORAMOS360@YAHOO.ES

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: 02 Apr 2025

Sources: Florida Department of State