Search icon

RAMSCA, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMSCA, INC. 2023 208651081 2024-09-12 RAMSCA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2022 208651081 2023-09-08 RAMSCA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2021 208651081 2022-05-27 RAMSCA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2020 208651081 2021-09-23 RAMSCA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2019 208651081 2020-07-30 RAMSCA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2018 208651081 2019-10-11 RAMSCA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2017 208651081 2018-06-07 RAMSCA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2016 208651081 2017-07-13 RAMSCA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 310 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature
RAMSCA, INC. 2015 208651081 2016-07-15 RAMSCA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 443142
Sponsor’s telephone number 7867522993
Plan sponsor’s address 256 WASHINGTON AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing LUIS RAMSBOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARAY RAWNY E Agent 1831 sw 27th av, MIAMI, FL, 33145

President

Name Role Address
RAMSBOTT LUIS ANDRES President 310 washington Av, homestead, FL, 33030

Vice President

Name Role Address
SANZ MANUEL I Vice President 256 WASHINGTON AV, HOMESTEAD, FL, 33030

Exec

Name Role Address
RAMSBOTT MARIA ISABEL Exec 256 WASHINGTON AV, HOMESTEAD, FL, 33030
ramsbott valentina Exec 310 WASHINGTON AV, HOMESTEAD, FL, 33030

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 No data 7590 NW 186TH STREET, MIAMI, FL, 33015
G08067900013 SUPER ENVIOS EXPIRED 2008-03-07 2013-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-11-23 310 WASHINGTON AV, HOMESTEAD, FL 33030 No data
AMENDMENT 2014-07-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 1831 sw 27th av, MIAMI, FL 33145 No data
AMENDMENT 2013-10-09 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State