| Entity Name: | RAMSY INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (5 months ago) |
| Document Number: | P06000128071 |
| FEI/EIN Number | 20-5677880 |
| 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 | Agent | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA HIRAM | President | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA HIRAM | Director | 12097 NW 98th Ave, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA HIRAM | Treasurer | 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 | No data | 12097 NW 98TH AVE, MIAMI, FL, 33175 |
| G09000155502 | RAMSY TRUCK SALES | EXPIRED | 2009-09-15 | 2014-12-31 | No data | 9553 WEST OKEECHOBEE RD., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12097 NW 98th Ave, HIALEAH GARDENS, FL 33018 | No data |
| REINSTATEMENT | 2010-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
