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  5. RAMSCA, INC.

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6735488308 2021-01-27 0455 PPS 310 WASHINGTON AVE, HOMESTEAD, FL, 33030
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299750
Loan Approval Amount (current) 299750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030
Project Congressional District FL-26
Number of Employees 40
NAICS code 443142
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 301667.57
Forgiveness Paid Date 2021-09-22
6478897206 2020-04-28 0455 PPP 310 WASHINGTON AVE, HOMESTEAD, FL, 33030
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320997
Loan Approval Amount (current) 320997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 38
NAICS code 517911
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 322910.35
Forgiveness Paid Date 2021-02-16

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Companies related by address

No other companies in our directory share the same address as RAMSCA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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