RAMIRO MULTISERVICE & CARGO INC.

Company Details

Entity Name:	RAMIRO MULTISERVICE & CARGO INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
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
Mail Address:	14443 SW 115TH STREET, MIAMI, FL 33186
Address:	247 PARK BLVD, MIAMI, FL 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANTIAGO, AGDIEL	Agent	14443 SW 115 STREET, MIAMI, FL 33186

Name	Role	Address
SANTIAGO, AGDIEL	President	14443 SW 115 STREET, MIAMI, FL 33186

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

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000032169	HABANA ENVIOS	EXPIRED	2016-03-29	2021-12-31	No data	9440 WEST FLAGLER, APT 302, MIAMI, FL, 33174

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-04-15	14443 SW 115 STREET, MIAMI, FL 33186	No data
CHANGE OF PRINCIPAL ADDRESS	2021-05-11	247 PARK BLVD, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2021-05-11	247 PARK BLVD, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2019-02-07	SANTIAGO, AGDIEL	No data
NAME CHANGE AMENDMENT	2014-01-08	RAMIRO MULTISERVICE & CARGO INC.	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7689737307

2020-04-30

0455

PPP

247 PARK BLVD, MIAMI, FL, 33126-8009

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33126-8009
Project Congressional District	FL-27
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7060.22
Forgiveness Paid Date	2021-03-11

Date of last update: 21 Feb 2025