| Entity Name: | RAMSY INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMSY INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | P06000128071 |
| FEI/EIN Number |
20-5677880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HIRAM | President | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| GARCIA HIRAM | Director | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| GARCIA HIRAM | Treasurer | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| GARCIA HIRAM | Agent | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015612 | RAMSY TRUCK SALES | ACTIVE | 2016-02-11 | 2026-12-31 | - | 12097 NW 98TH AVE, MIAMI, FL, 33175 |
| G09000155502 | RAMSY TRUCK SALES | EXPIRED | 2009-09-15 | 2014-12-31 | - | 9553 WEST OKEECHOBEE RD., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2010-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000396933 | TERMINATED | 1000000869161 | DADE | 2020-12-02 | 2040-12-09 | $ 46,003.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000396941 | TERMINATED | 1000000869162 | DADE | 2020-12-02 | 2040-12-09 | $ 29,772.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000279061 | TERMINATED | 1000000711532 | MIAMI-DADE | 2016-04-25 | 2036-04-28 | $ 5,453.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1302697209 | 2020-04-15 | 0455 | PPP | 12097 NW 98TH AVE, HIALEAH, FL, 33018-2927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7192518508 | 2021-03-05 | 0455 | PPS | 12097 NW 98th Ave, Hialeah, FL, 33018-2927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
