| Entity Name: | RAMOS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3410270 |
| Mail Address: | 17905 CACHET ISLE, TAMPA, FL 33647 |
| Address: | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS, JOSE S | Agent | 17905 CACHET ISLE, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| RAMOS, JOSE S | President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| Name | Role | Address |
|---|---|---|
| RAMOS, JOSE S | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| RAMOS, YASMIRA | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| RAMOS, NADJA | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| RAMOS, YARINEL | Director | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| Name | Role | Address |
|---|---|---|
| RAMOS, MINERVA F | Treasurer | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| Name | Role | Address |
|---|---|---|
| RAMOS, YASMIRA | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| RAMOS, NADJA | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| RAMOS, YARINEL | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| VALDES FELICIANO, MOISES | Vice President | 2344 CRESTOVER LN, WESLEY CHAPEL, FL 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000053743. CONVERSION NUMBER 300000097163 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 17905 CACHET ISLE, TAMPA, FL 33647 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
