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ABRAHAM RAMIREZ INC - Florida Company Profile

Company Details

Entity Name: ABRAHAM RAMIREZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABRAHAM RAMIREZ 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: 16 Dec 2022 (2 years ago)
Document Number: P22000092829
FEI/EIN Number 88-4420656

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

Address: 20901 boca ridge dr w, Boca raton, FL, 33428, US
Mail Address: 3513 NW 94th ave, Sunrise, FL, 33351, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ABRAHAM President 3513 NW 94th ave, Sunrise, FL, 33351
RAMIREZ ABRAHAM Vice President 3513 NW 94th ave, Sunrise, FL, 33351
RAMIREZ ABRAHAM Treasurer 3513 NW 94th ave, Sunrise, FL, 33351
RAMIREZ ABRAHAM Director 3513 NW 94th ave, Sunrise, FL, 33351
Ramirez Abraham Agent 3513 NW 94th ave, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 20901 boca ridge dr w, Boca raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2024-04-30 20901 boca ridge dr w, Boca raton, FL 33428 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Ramirez, Abraham -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3513 NW 94th ave, 3513, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9671318906 2021-05-12 0491 PPP 15050 Ember Springs Cir Apt 1418, Orlando, FL, 32821-5305
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-5305
Project Congressional District FL-09
Number of Employees 1
NAICS code 485310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4523938801 2021-04-16 0455 PPS 7006 Shenandoah Ct, Tampa, FL, 33615-2960
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3324
Loan Approval Amount (current) 3324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-2960
Project Congressional District FL-14
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3336.75
Forgiveness Paid Date 2021-09-10
3129378709 2021-03-30 0455 PPP 7006 Shenandoah Ct, Tampa, FL, 33615-2960
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3324
Loan Approval Amount (current) 3324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-2960
Project Congressional District FL-14
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3336.2
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State