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INVERSIONES RAMKA INC - Florida Company Profile

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Company Details

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 (15 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2023-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL, AND IN CERTAIN CIRCUMSTANCES, QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1175000.00
Total Face Value Of Loan:
1175000.00
Date:
2021-01-23
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:
22135.00
Total Face Value Of Loan:
22135.00
Date:
2020-06-08
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:
778800.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
22135.00
Total Face Value Of Loan:
22135.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$22,135
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,135
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,307.16
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $22,134
Jobs Reported:
4
Initial Approval Amount:
$22,135
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,135
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,273.01
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $16,601.25
Rent: $5,533.75

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Date of last update: 01 Jul 2025

Sources: Florida Department of State