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DANIEL RAMIREZ CORP

Company Details

Entity Name: DANIEL RAMIREZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jul 2021 (4 years ago)
Document Number: P21000062074
FEI/EIN Number 87-1519565
Address: 11231 SW 230 TERRACE, MIAMI, FL, 33170
Mail Address: 11231 SW 230 TERRACE, MIAMI, FL, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ DANIEL Agent 11231 SW 230 TERRACE, MIAMI, FL, 33170

President

Name Role Address
RAMIREZ DANIEL President 11231 SW 230 TERRACE, MIAMI, FL, 33170

Court Cases

Title Case Number Docket Date Status
DANIEL RAMIREZ VS STATE OF FLORIDA 2D2011-1572 2011-03-25 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
07-CF-25763

Parties

Name DANIEL RAMIREZ CORP
Role Appellant
Status Active
Representations RICHARD ESCOBAR, ESQ.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-08-24
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-07-13
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-06-22
Type Order
Subtype Order
Description MISCELLANEOUS ORDER
Docket Date 2011-06-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DANIEL RAMIREZ
Docket Date 2011-06-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of DANIEL RAMIREZ
Docket Date 2011-06-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Davis, LaRose, and Black
Docket Date 2011-06-17
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency
Docket Date 2011-03-30
Type Order
Subtype Order on Filing Fee
Description fee - criminal; pro se
Docket Date 2011-03-25
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2011-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DANIEL RAMIREZ

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-14
Domestic Profit 2021-07-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State