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DENIS RAMSAY, INC. - Florida Company Profile

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Company Details

Entity Name: DENIS RAMSAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIS RAMSAY, 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: 17 Feb 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000016412
FEI/EIN Number 650846519

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

Address: 6711 SW 26TH ST, MIRAMAR, FL, 33023
Mail Address: 6711 SW 26TH ST, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSAY DENIS A President 6711 SW 26TH ST, MIRAMAR, FL, 33023
RAMSAY ALVERETA Director 6711 SW 26TH ST, MIRAMAR, FL, 33023
RAMSAY RAJESH Director 6711 SW 26TH ST, MIRAMAR, FL, 33023
RAMSAY DENIS Agent 6711 SW 26TH ST, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1998-05-21 RAMSAY, DENIS -
REGISTERED AGENT ADDRESS CHANGED 1998-05-21 6711 SW 26TH ST, MIRAMAR, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000310220 ACTIVE 1000000267091 BROWARD 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-21
Domestic Profit Articles 1997-02-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State