| Entity Name: | MICHAEL RAMOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL RAMOS, 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: | 15 Jan 2020 (5 years ago) |
| Document Number: | P20000006579 |
| FEI/EIN Number |
84-4332562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 DESKIN DRIVE, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | 142 DESKIN DRIVE, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MICHAEL | President | 142 DESKIN DRIVE, SOUTH DAYTONA, FL, 32119 |
| RAMOS MICHAEL | Agent | 142 DESKIN DRIVE, SOUTH DAYTONA, FL, 32119 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMANDA RAMOS N/K/A AMANDA BURKEYBILE VS MICHAEL RAMOS | 5D2022-1037 | 2022-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Amanda Ramos |
| Role | Appellant |
| Status | Active |
| Representations | Philip J. Bonamo, John N. Bogdanoff |
| Name | MICHAEL RAMOS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Carol B. Shannin, Nicholas A. Shannin, Pamela R. Masters |
| Name | Hon. Stasia Warren |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-06-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Amanda Ramos |
| Docket Date | 2022-05-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michael Ramos |
| Docket Date | 2022-05-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Amanda Ramos |
| Docket Date | 2022-04-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/27/22 |
| On Behalf Of | Amanda Ramos |
| Docket Date | 2022-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 15001771 CF10A |
Parties
| Name | MICHAEL RAMOS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Public Defender-Broward, Peggy Natale |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders ~ This court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738 (1967), having deferred ruling on a motion of the public defender to withdraw as counsel for the indigent defendant-appellant, and having allowed the appellant a reasonable specified time within which to raise any points that appellant chose in support of this appeal, and the appellant having filed a response and/or having failed to respond, on consideration upon full examination of the proceedings, we conclude that the appeal is wholly frivolous. Whereupon, the public defender's said motion to withdraw is granted. |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respond to Motion to Withdraw ~ It appearing that the Public Defender, Fifteenth Judicial Circuit, has filed a Motion to Withdraw together with a memorandum brief asserting no arguable merit in this case, it is upon consideration:ORDERED that the appellant may, within thirty (30) days, if he or she wishes to do so, file with this court an additional brief calling the court's attention to any matters that he or she feels should be considered in connection with the appeal in this cause, and shall at the same time cause a copy of said brief to be served on the attorney for appellee, which is the Office of the Attorney General, 1515 North Flagler Drive, Suite 900, West Palm Beach, Florida, 33401, and further,ORDERED that appellee shall have ten (10) days from the date of this order to respond to the Motion to Withdraw and twenty (20) days after service of pro se appellant's brief to file any responsive brief. |
| Docket Date | 2017-09-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-09-01 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 9/22/17 |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 7/24/17 |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-04-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (391 PAGES) |
| Docket Date | 2017-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL RAMOS |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2020-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8811008502 | 2021-03-10 | 0455 | PPS | 8235 Bird Rd, Miami, FL, 33155-3334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3912879007 | 2021-05-20 | 0455 | PPP | 14927 SW 104th St Apt 102 Bldg 4, Miami, FL, 33196-2495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
