| Entity Name: | RAMCO TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMCO TRADING INTERNATIONAL, 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P14000052615 |
| FEI/EIN Number |
35-2521179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N Flagler Dr, West Palm Beach, FL, 33401, US |
| Mail Address: | 515 N Flagler Dr, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RUPI CAPITAL CORPORATION INC | President |
| RUPI CAPITAL CORPORATION INC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 515 N Flagler Dr, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 515 N Flagler Dr, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 515 N Flagler Dr, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | RUPI CAPITAL | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
