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DANIEL RAMIREZ CORP - Florida Company Profile

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Company Details

Entity Name: DANIEL RAMIREZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL RAMIREZ CORP 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: 06 Jul 2021 (4 years ago)
Document Number: P21000062074
FEI/EIN Number 87-1519565

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

Address: 11231 SW 230 TERRACE, MIAMI, FL, 33170
Mail Address: 11231 SW 230 TERRACE, MIAMI, FL, 33170
ZIP code: 33170
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18417.00
Total Face Value Of Loan:
18417.00
Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1312.00
Total Face Value Of Loan:
1312.00
Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4522.00
Total Face Value Of Loan:
4522.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51500.00
Total Face Value Of Loan:
51500.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4522.00
Total Face Value Of Loan:
4522.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,312
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,324.03
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,312
Jobs Reported:
1
Initial Approval Amount:
$18,417
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,455.88
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,417
Jobs Reported:
1
Initial Approval Amount:
$4,522
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,574.25
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $4,522
Jobs Reported:
1
Initial Approval Amount:
$4,522
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,599.88
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $4,522

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Date of last update: 02 Jul 2025

Sources: Florida Department of State