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RAMAL TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: RAMAL TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMAL TRANSPORTATION 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: 03 Aug 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: P18000067072
FEI/EIN Number 83-1454752

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

Address: 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMAL JERRY A President 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016
RAMAL JERRY A Agent 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 8040 NW 95TH ST, UNIT 333, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-01-17 8040 NW 95TH ST, UNIT 333, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 8040 NW 95TH ST, UNIT 333, HIALEAH GARDENS, FL 33016 -
AMENDMENT 2018-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-04-29
Amendment 2018-09-24
Domestic Profit 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8354377309 2020-05-01 0455 PPP 6625 W 24TH CT 11, HIALEAH, FL, 33016
Loan Status Date 2024-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32179
Loan Approval Amount (current) 32179
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 N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 19
NAICS code 541614
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 -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3253493 Interstate 2023-12-19 1 2022 1 1 Auth. For Hire
Legal Name RAMAL TRANSPORTATION INC
DBA Name -
Physical Address 8040 NW 95TH ST UNIT 333, HIALEAH GARDENS, FL, 33016, US
Mailing Address 8040 NW 95TH ST UNIT 333, HIALEAH GARDENS, FL, 33016, US
Phone (786) 291-4969
Fax -
E-mail JERRY_RAMAL@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State