| Entity Name: | INVERSIONES RAMKA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES RAMKA 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: | 18 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P10000015281 |
| FEI/EIN Number |
271941669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2618 NW 72nd AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2618 NW 72nd AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHABBAZ SEVILLA MIGUEL A | President | 2618 NW 72nd AVENUE, MIAMI, FL, 33122 |
| RAMIREZ JOSEFINA T | Secretary | 2618 NW 72nd AVENUE, MIAMI, FL, 33122 |
| KHABBAZ RAMIREZ MARIA A | Vice President | 2618 NW 72nd AVENUE, MIAMI, FL, 33122 |
| KHABBAZ SEVILLA MIGUEL A | Agent | 2618 NW 72nd AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000068347 | ULRIC DE VARENS USA | ACTIVE | 2019-06-17 | 2029-12-31 | - | 2618 NW 72ND AVENUE, MIAMI, FL, 33122 |
| G11000080370 | MTM PERFUMES | ACTIVE | 2011-08-12 | 2026-12-31 | - | 2618 NW 72 AVENUE, MIAMI, FL, 33122 |
| G11000031831 | T.H. DENTAL, S.A. | EXPIRED | 2011-03-30 | 2016-12-31 | - | 6135 NW 167 STREET, STE: E-18, MIAMI LAKES, FL, 33015 |
| G11000005914 | COOL MAX VALENCIA NORTE, S.A. | EXPIRED | 2011-01-12 | 2016-12-31 | - | 6135 NW 167 STREET, SUITE E-18, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 2618 NW 72nd AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 2618 NW 72nd AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 2618 NW 72nd AVENUE, MIAMI, FL 33122 | - |
| AMENDMENT | 2010-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2407617208 | 2020-04-16 | 0455 | PPP | 2702 nw 72 ave, MIAMI, FL, 33122-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4252938308 | 2021-01-23 | 0455 | PPS | 2702 NW 72nd Ave, Miami, FL, 33122-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
