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DIEGO HORACIO RAMOS, PA - Florida Company Profile

Company Details

Entity Name: DIEGO HORACIO RAMOS, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIEGO HORACIO RAMOS, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2021 (3 years ago)
Document Number: P14000051168
FEI/EIN Number 47-3843031

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

Address: 2710 N. Greenway Drive, Coral Gables, FL 33134
Mail Address: 2710 N. Greenway Drive, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reliable Accounting and Bookkeeping Solutions Agent 16210 sw 47th manor, Mirmar, FL 33027
RAMOS, DIEGO H Director 2710 N. Greenway Drive, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 2710 N. Greenway Drive, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-10-14 2710 N. Greenway Drive, Coral Gables, FL 33134 -
REINSTATEMENT 2021-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-19 16210 sw 47th manor, Mirmar, FL 33027 -
REINSTATEMENT 2020-04-19 - -
REGISTERED AGENT NAME CHANGED 2020-04-19 Reliable Accounting and Bookkeeping Solutions -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-10-14
REINSTATEMENT 2020-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4399687706 2020-05-01 0455 PPP 2610 SW 21 TERRACE, MIAMI, FL, 33145
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9098
Loan Approval Amount (current) 9098
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9218.64
Forgiveness Paid Date 2021-09-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State