| Entity Name: | HUMBERTO E. RUIZ & ASSOCIATES, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBERTO E. RUIZ & ASSOCIATES, CO. 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: | 29 Dec 1983 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | G77582 |
| FEI/EIN Number |
592350220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE SPANISH RIVER BLVD, SUITE 5, BOCA RATON, FL, 33431, US |
| Mail Address: | 500 NE SPANISH RIVER BLVD, SUITE 5, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, HUMBERTO E | President | 790 NE 73 ST, BOCA RATON, FL, 33487 |
| RUIZ, HUMBERTO E. | Agent | 500 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 500 NE SPANISH RIVER BLVD, SUITE 5, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 500 NE SPANISH RIVER BLVD, SUITE 5, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 500 NE SPANISH RIVER BLVD, SUITE 5, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1991-05-20 | HUMBERTO E. RUIZ & ASSOCIATES, CO. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000086889 | LAPSED | CL-00-4164 AG | 15TH JUD CIRCUIT PALM BEACH CT | 2000-09-25 | 2011-04-24 | $24,971.42 | THE CADLE COMPANY II, INC. 02950062, 100 N CENTER STREET, NEWTON FALLS, OHIO 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-09-09 |
| ANNUAL REPORT | 1996-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
