Search icon

RAMIRO MULTISERVICE & CARGO INC. - Florida Company Profile

Company Details

Entity Name: RAMIRO MULTISERVICE & CARGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMIRO MULTISERVICE & CARGO 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: 02 May 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jan 2014 (11 years ago)
Document Number: P13000040089
FEI/EIN Number 46-2712229

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

Address: 247 PARK BLVD, MIAMI, FL, 33126, US
Mail Address: 14443 SW 115TH STREET, MIAMI, FL, 33186, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO AGDIEL President 14443 SW 115 STREET, MIAMI, FL, 33186
SANTIAGO SURELYS Vice President 14443 SW 115TH STREET, MIAMI, FL, 33186
SANTIAGO AGDIEL Agent 14443 SW 115 STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000032169 HABANA ENVIOS EXPIRED 2016-03-29 2021-12-31 - 9440 WEST FLAGLER, APT 302, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 14443 SW 115 STREET, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 247 PARK BLVD, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-05-11 247 PARK BLVD, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-02-07 SANTIAGO, AGDIEL -
NAME CHANGE AMENDMENT 2014-01-08 RAMIRO MULTISERVICE & CARGO INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
Off/Dir Resignation 2019-03-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
7000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7060.22

Date of last update: 03 May 2025

Sources: Florida Department of State