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RAMVAL ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: RAMVAL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMVAL ENTERPRISES 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: 04 Apr 2008 (17 years ago)
Document Number: P08000035215
FEI/EIN Number 262380430

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

Address: 15629 S.W. 100TH LANE, MIAMI, FL, 33196
Mail Address: 15629 S.W. 100TH LANE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA PAULA Director 15629 S.W. 100TH LANE, MIAMI, FL, 33196
RAMIREZ MARCO Director 15629 S.W. 100TH LANE, MIAMI, FL, 33196
VALENCIA PAULA Agent 15629 S.W. 100TH LANE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034860 DOGGIES GONE WILD ACTIVE 2020-03-23 2025-12-31 - 15629 SW 100TH LN, MIAMI, FL, 33196
G14000020314 DOGGIES GONE WILD EXPIRED 2014-02-26 2019-12-31 - 15629 SW 100TH LN, MIAMI, FL, 33196
G08127900106 DOGGIES GONE WILD EXPIRED 2008-05-05 2013-12-31 - 15629 SW 100 LANE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9905458405 2021-02-18 0455 PPS 15629 SW 100th Ln, Miami, FL, 33196-3728
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45250
Loan Approval Amount (current) 45250
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-3728
Project Congressional District FL-28
Number of Employees 9
NAICS code 812910
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 Non-Veteran
Forgiveness Amount 45555.49
Forgiveness Paid Date 2021-10-26
5540257210 2020-04-27 0455 PPP 15629 SW 100TH LN, MIAMI, FL, 33196
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84190
Loan Approval Amount (current) 84190
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-0001
Project Congressional District FL-28
Number of Employees 16
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84939.43
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State