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  5. RUINEMANS AQUARIUM, INC.

RUINEMANS AQUARIUM, INC. - Florida Company Profile

Company Details

Entity Name: RUINEMANS AQUARIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUINEMANS AQUARIUM, 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 Mar 1983 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Jun 2000 (25 years ago)
Document Number: G29677
FEI/EIN Number 592292502

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19150 SW 248 Street, Miami, FL, 33031, US
Mail Address: P.O. BOX 972087, MIAMI, FL, 33197-2087, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 592292502 2024-04-18 RUINEMANS AQUARIUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 7866100611
Plan sponsor’s address PO BOX 972087, MIAMI, FL, 33197

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 592292502 2023-04-28 RUINEMANS AQUARIUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 7866100611
Plan sponsor’s address PO BOX 972087, MIAMI, FL, 33197

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 592292502 2022-06-29 RUINEMANS AQUARIUM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 7866100611
Plan sponsor’s address PO BOX 972087, MIAMI, FL, 33197

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 592292502 2021-06-04 RUINEMANS AQUARIUM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 7866100611
Plan sponsor’s address PO BOX 972087, MIAMI, FL, 33197

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 592292502 2020-09-23 RUINEMANS AQUARIUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 592292502 2019-08-05 RUINEMANS AQUARIUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 592292502 2018-06-18 RUINEMANS AQUARIUM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 592292502 2017-06-04 RUINEMANS AQUARIUM, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2017-06-04
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 592292502 2016-04-25 RUINEMANS AQUARIUM, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
RUINEMANS AQUARIUM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 592292502 2015-05-01 RUINEMANS AQUARIUM, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 3052792349
Plan sponsor’s address 11345 SW. 95 STREET, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-01
Name of individual signing ARIE DE ZWART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEZWART ARIE Jr. President 15146 sw 176th terrace, MIAMI, FL, 33187
DEZWART ARIE Jr. Director 15146 sw 176th terrace, MIAMI, FL, 33187
DEZWART ARIE Agent 19150 SW 248 Street, Miami, FL, 33031

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-05 19150 SW 248 Street, Miami, FL 33031 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 19150 SW 248 Street, Miami, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 19150 SW 248 Street, Miami, FL 33031 -
AMENDMENT AND NAME CHANGE 2000-06-05 RUINEMANS AQUARIUM, INC. -
REINSTATEMENT 2000-06-02 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1986-06-19 DEZWART, ARIE -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4191667102 2020-04-13 0455 PPP 19150 SW 248th Street homestead, FL, HOMESTEAD, FL, 33031-1797
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58879
Loan Approval Amount (current) 58900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1797
Project Congressional District FL-28
Number of Employees 7
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53565.48
Forgiveness Paid Date 2021-04-01

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Domestic Non-Profit (1997 )

Companies related by address

No other companies in our directory share the same address as RUINEMANS AQUARIUM, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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