| Entity Name: | AJ RAMOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ RAMOS INVESTMENTS, 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: | 08 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000079389 |
| FEI/EIN Number |
205020533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 SW 23RD ST, MIAMI, FL, 33145 |
| Mail Address: | 3410 SW 23RD ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS ALBERTO | Director | 3410 SW 23RD ST, MIAMI, FL, 33145 |
| RAMOS ALBERTO | President | 3410 SW 23RD ST, MIAMI, FL, 33145 |
| RAMOS ALBERTO | Agent | 3410 SW 23RD ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2013-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-02 | 3410 SW 23RD ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-02 | 3410 SW 23RD ST, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMON SILVEIRA AND SUNWOODS ACQUISITIONS, LLC, VS AJ RAMOS INVESTMENTS, INC., etc., et al., | 3D2018-1920 | 2018-09-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAMON SILVEIRA |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | SUNWOODS ACQUISITIONS LLC |
| Role | Appellant |
| Status | Active |
| Name | AJ RAMOS INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Arnaldo Velez, ALEXANDER J. ALFANO |
| Name | KTA-1, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-02-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-02-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court’s order dated January 23, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-01-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REQUIRE APPELLANT TO FILE INITIAL BRIEF |
| On Behalf Of | AJ RAMOS INVESTMENTS, INC. |
| Docket Date | 2018-11-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellees' motion for temporary remand, this Court temporarily relinquishes jurisdiction to the trial court for a period of thirty (30) days from the date of this order for purpose stated in the motion. |
| Docket Date | 2018-10-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Remand |
| On Behalf Of | AJ RAMOS INVESTMENTS, INC. |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 12, 2018. |
| Docket Date | 2018-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-09-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | RAMON SILVEIRA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
