| Entity Name: | L J RAMOS ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L J RAMOS ENTERPRISES 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: | 13 May 2013 (12 years ago) |
| Document Number: | P13000042522 |
| FEI/EIN Number |
46-2753903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 us hwy 19 n, New Port Richey, FL, 34652, US |
| Mail Address: | 7315 us 19, New port Richey, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L J RAMOS ENTERPRISES, INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462753903 | 2024-05-03 | L J RAMOS ENTERPRISES INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8453137316 |
| Plan sponsor’s address | 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8453137316 |
| Plan sponsor’s address | 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE J | President | 7315 us 19, New port Richey, FL, 34652 |
| RAMOS JOSE J | Agent | 7315 us hwy 19 n, New Port Richey, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 7315 us hwy 19 n, New Port Richey, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-02 | 7315 us hwy 19 n, New Port Richey, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-02 | 7315 us hwy 19 n, New Port Richey, FL 34652 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000528459 | TERMINATED | 1000000721005 | HILLSBOROU | 2016-08-29 | 2026-09-06 | $ 1,020.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2161157309 | 2020-04-29 | 0455 | PPP | 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652-1248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1033248505 | 2021-02-18 | 0455 | PPS | 7315 US Highway 19, New Port Richey, FL, 34652-1248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
