| Entity Name: | RAMAL TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMAL TRADING 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: |
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: | 10 Apr 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000032933 |
| FEI/EIN Number |
650658657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 CORAL WAY, SUITE 101, MIAMI, FL, 33145, US |
| Mail Address: | 1235 CORAL WAY, SUITE 101, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE RAFFAELE | Secretary | 1920 NE 206 TERR, N. MIAMI BCH, FL, 33179 |
| MONTELEONE RAFFAELE | Director | 1920 NE 206 TERR, N. MIAMI BCH, FL, 33179 |
| RODRIGUEZ MALENA | President | 1920 NE 206 TERR, N. MIAMI, FL, 33179 |
| RODRIGUEZ MALENA | Director | 1920 NE 206 TERR, N. MIAMI, FL, 33179 |
| RODRIQUEZ MALENA | Agent | 1920 NE 206 TERR, NO. MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 1920 NE 206 TERR, NO. MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 1235 CORAL WAY, SUITE 101, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 1235 CORAL WAY, SUITE 101, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | RODRIQUEZ, MALENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
