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RAMZ WHOLESALE CORP. - Florida Company Profile

Company Details

Entity Name: RAMZ WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMZ WHOLESALE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 1998 (27 years ago)
Document Number: P98000009742
FEI/EIN Number 650839131

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

Address: 1500 Ocean Bay Drive, Key Largo, FL, 33037, US
Mail Address: 1509 Ocean Bay Drive, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ONELIO A President 1500 Ocean Bay Drive, Key Largo, FL, 33037
Ramirez Onelio Director 1500 Ocean Bay Drive, Key Largo, FL, 33037
RAMIREZ ONELIO A Agent 1500 Ocean Drive, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1500 Ocean Bay Drive, C-5, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2023-04-26 1500 Ocean Bay Drive, C-5, Key Largo, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1500 Ocean Drive, C-5, Key Largo, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State