| Entity Name: | RAMOS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMOS AND ASSOCIATES, 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | P96000095900 |
| FEI/EIN Number |
593410270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 17905 CACHET ISLE, TAMPA, FL, 33647 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE S | President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS JOSE S | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS MINERVA F | Treasurer | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS YASMIRA | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS YASMIRA | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS NADJA | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS NADJA | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS YARINEL | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| RAMOS YARINEL | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| VALDES FELICIANO MOISES S | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000053743. CONVERSION NUMBER 300000097163 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 17905 CACHET ISLE, TAMPA, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000736699 | LAPSED | 2010-CA-003883 | THIRTEENTH JUDICIAL CIRCUIT | 2011-09-21 | 2016-11-14 | $126,914.64 | WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANCISCO, CA 94163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-05-08 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
