| Entity Name: | RUIZ TRANS DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUIZ TRANS DEVELOPMENT 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: | 09 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | P01000015274 |
| FEI/EIN Number |
651094507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12491 SW 134th Court, #24, Miami, FL, 33186, US |
| Mail Address: | 12491 SW 134th Court, #24, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ RICARDO M | Vice President | 14524 SW 84 STREET, MIAMI, FL, 33183 |
| RODRIGUEZ, JR. EDUARDO | Vice President | 6200 SW 67 AVE, MIAMI, FL, 33143 |
| BENITEZ RUIZ MARIANNE | President | 14524 SW 84 STREET, MIAMI, FL, 33183 |
| Benitez Ruiz Marianne | Agent | 12491 SW 134th Court, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-13 | Benitez Ruiz, Marianne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 12491 SW 134th Court, #24, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 12491 SW 134th Court, #24, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 12491 SW 134th Court, #24, Miami, FL 33186 | - |
| AMENDMENT | 2015-01-16 | - | - |
| AMENDMENT | 2014-10-03 | - | - |
| REINSTATEMENT | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3012648300 | 2021-01-21 | 0455 | PPS | 12491 SW 134th Ct Ste 24, Miami, FL, 33186-6416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7514777208 | 2020-04-28 | 0455 | PPP | 12491 SW 134TH CT # 24, MIAMI, FL, 33186-6416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
