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RAMSCA, INC. - Florida Company Profile

Company Details

Entity Name: RAMSCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMSCA, 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: 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: 15 Mar 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2014 (11 years ago)
Document Number: P07000033764
FEI/EIN Number 208651081

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

Address: 310 WASHINGTON AV, HOMESTEAD, FL, 33030, US
Mail Address: 310 WASHINGTON AV, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSBOTT LUIS ANDRES President 310 washington Av, homestead, FL, 33030
SANZ MANUEL I Vice President 256 WASHINGTON AV, HOMESTEAD, FL, 33030
RAMSBOTT MARIA ISABEL Exec 256 WASHINGTON AV, HOMESTEAD, FL, 33030
ramsbott valentina Exec 310 WASHINGTON AV, HOMESTEAD, FL, 33030
GARAY RAWNY E Agent 1831 sw 27th av, MIAMI, FL, 33145

Form 5500 Series

Employer Identification Number (EIN):
208651081
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08067900014 LILY SUPER ENVIOS EXPIRED 2008-03-07 2013-12-31 - 7590 NW 186TH STREET, MIAMI, FL, 33015
G08067900013 SUPER ENVIOS EXPIRED 2008-03-07 2013-12-31 - 7590 NW 186TH STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-11-23 310 WASHINGTON AV, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2016-11-23 310 WASHINGTON AV, HOMESTEAD, FL 33030 -
AMENDMENT 2014-07-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 1831 sw 27th av, MIAMI, FL 33145 -
AMENDMENT 2013-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
299750.00
Total Face Value Of Loan:
299750.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
320997.00
Total Face Value Of Loan:
320997.00
Date:
2012-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
48000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
299750
Current Approval Amount:
299750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
301667.57
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
320997
Current Approval Amount:
320997
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
322910.35

Date of last update: 02 Jun 2025

Sources: Florida Department of State