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DON RAMON II, INC. - Florida Company Profile

Company Details

Entity Name: DON RAMON II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DON RAMON II, 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: 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: 06 Mar 1991 (34 years ago)
Document Number: S36393
FEI/EIN Number 650244059

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

Address: 502 MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Mail Address: 3811 SW 8th St., Coral Gables, FL, 33134, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vilarino Annia President 3811 SW 8th St., Coral Gables, FL, 33134
Vilarino Annia Director 3811 SW 8th St., Coral Gables, FL, 33134
Vilarino Manuel I Vice President 3811 SW 8th St., Coral Gables, FL, 33134
Vilarino Isidoro A Secretary 3811 SW 8th St., Coral Gables, FL, 33134
Vilarino Annia Agent 3811 SW 8th St., Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91113900028 DON RAMON ACTIVE 1991-04-23 2026-12-31 - 502 MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-26 502 MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2024-08-26 Vilarino, Annia -
REGISTERED AGENT ADDRESS CHANGED 2024-08-26 3811 SW 8th St., Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7555897706 2020-05-01 0455 PPP 502 S MILITARY TRL, WEST PALM BEACH, FL, 33415-3902
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-3902
Project Congressional District FL-22
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131112.22
Forgiveness Paid Date 2021-03-11
9085808407 2021-02-14 0455 PPS 502 S Military Trl 502 S Military Trl, West Palm Beach, FL, 33415-3902
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182455
Loan Approval Amount (current) 182455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33415-3902
Project Congressional District FL-22
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 183722.05
Forgiveness Paid Date 2021-10-26
7765227702 2020-05-01 0455 PPP 502 S MILITARY TRL, WEST PALM BEACH, FL, 33415-3902
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110300
Loan Approval Amount (current) 110300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-3902
Project Congressional District FL-22
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111243.68
Forgiveness Paid Date 2021-03-11
6791937702 2020-05-01 0455 PPP 502 S MILITARY TRL, WEST PALM BEACH, FL, 33415-3902
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-3902
Project Congressional District FL-22
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131112.22
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State