| Entity Name: | RAMOS Y PINHEIRO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMOS Y PINHEIRO TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000069795 |
| FEI/EIN Number |
650529980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8512 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 382 W 37 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISPIM FERNANDO M C | President | 8512 NW 66TH ST, MIAMI, FL, 33166 |
| OLIVA CARMEN E L | Secretary | 8512 NW 66TH ST, MIAMI, FL, 33166 |
| HERREVA MANUEL | Agent | 17021 N. BAY ROAD APT. 1010, SONNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 8512 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-06 | 8512 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-13 | 17021 N. BAY ROAD APT. 1010, SONNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-10 | HERREVA, MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
