| Entity Name: | RUTENBERG HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUTENBERG HOMES, 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: | 07 May 1973 (52 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Jun 2006 (19 years ago) |
| Document Number: | 425229 |
| FEI/EIN Number |
760340291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTANA MARK | Director | 5505 Waterford District Drive, Miami, FL, 33126 |
| SUSTANA MARK | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| SUSTANA MARK | Secretary | 5505 Waterford District Drive, Miami, FL, 33126 |
| BESSETTE DIANE | Director | 5505 Waterford District Drive, Miami, FL, 33126 |
| BESSETTE DIANE | Treasurer | 5505 Waterford District Drive, Miami, FL, 33126 |
| GROSS BRUCE | Chief Financial Officer | 5505 Waterford District Drive, Miami, FL, 33126 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDED AND RESTATEDARTICLES | 2006-06-20 | - | - |
| NAME CHANGE AMENDMENT | 1973-08-31 | RUTENBERG HOMES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-02 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
