| Entity Name: | RALMATO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALMATO INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000041735 |
| FEI/EIN Number |
90-0983544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4391 DOGWOOD CIRCLE, WESTON, FL, 33331, US |
| Mail Address: | 4391 DOGWOOD CIRCLE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR MAGDALENA | President | 4391 DOGWOOD CIRCLE, WESTON, FL, 33326 |
| MARTINEZ RAFAEL A | Vice President | 4391 DOGWOOD CIRCLE, WESTON, FL, 33326 |
| MARTINEZ ALEJANDRO | Secretary | 4391 DOGWOOD CIRCLE, WESTON, FL, 33326 |
| MARTINEZ LILIANA | Director | 4391 DOGWOOD CIRCLE, WESTON, FL, 33326 |
| DIAZ ALEJANDRO | Agent | 7791 NW 46th, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 7791 NW 46th, SUITE 109, MIAMI, FL 33166 | - |
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| RALMATO INVESTMENTS, INC. VS THE VILLAGE TOWNHOUSES JACARANDA, INC. | 4D2015-4095 | 2015-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RALMATO INVESTMENTS, INC |
| Role | Appellant |
| Status | Active |
| Representations | Lourdes E. Ferrer |
| Name | THE VILLAGE TOWNHOUSES |
| Role | Appellee |
| Status | Active |
| Representations | ANTHONY ACCETTA |
| Name | HON. THOMAS M. LYNCH IV (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellant's November 13, 2015 response to this court's order to file a statement for the basis of this court's jurisdiction is treated as a notice of voluntary dismissal, and this case is dismissed. Appellant is advised that the full $300.00 filing fee remains due, as it is not possible to pay any portion of the court's filing fee through the statewide portal. The court had no involvement in any monies collected via the statewide portal. |
| Docket Date | 2015-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ EXPLANATION RE: SUBJECT MATTER JURISDICTION |
| On Behalf Of | RALMATO INVESTMENTS, INC. |
| Docket Date | 2015-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RALMATO INVESTMENTS, INC. |
| Docket Date | 2015-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-03 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether any main claims remain pending, or whether the counterclaim is separate and distinct from any pending main claims such that the judgment on the counterclaim is final and appealable. See Mendez v. West Flagler Family Association, Inc., 303 So. 2d 1 (Fla. 1974); Palm Beach Newspapers, Inc. v. Walker, 506 So. 2d 39 (Fla. 4th DCA 1987); and Flinn v. Flinn, 68 So. 3d 424, 425 (Fla. 4th DCA 2011) (¿piecemeal appeals are not permitted where claims are legally interrelated and in substance involve the same transaction.¿); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
