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RUBEN GARCIA INC. - Florida Company Profile

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Company Details

Entity Name: RUBEN GARCIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBEN GARCIA 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: 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: 19 Dec 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P02000000932
Address: PO BOX 382, MASCOTTE, FL, 34753
Mail Address: PO BOX 382, MASCOTTE, FL, 34753
ZIP code: 34753
City: Mascotte
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RUBEN President PO BOX 382, MASCOTTE, FL, 34753
GARCIA RUBEN Agent 1801 E. COLONIAL, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Court Cases

Title Case Number Docket Date Status
RUBEN GARCIA, VS THE STATE OF FLORIDA, 3D2012-2662 2012-10-12 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
07-45573

Parties

Name RUBEN GARCIA INC.
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations PAMELA JO BONDI
Name HON. BRONWYN C. MILLER
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-03-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-03-08
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57)
Docket Date 2013-03-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-03-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ and request for written opinion
On Behalf Of RUBEN GARCIA
Docket Date 2013-02-01
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06)
Docket Date 2013-01-30
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file motion to rehearing
On Behalf Of RUBEN GARCIA
Docket Date 2013-01-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-12-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of RUBEN GARCIA
Docket Date 2012-12-12
Type Record
Subtype Appendix
Description Appendix
Docket Date 2012-10-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's pro se motion for an extension of time to file the initial brief is granted to and including December 8, 2012.
Docket Date 2012-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RUBEN GARCIA
Docket Date 2012-10-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RUBEN GARCIA
Docket Date 2012-10-12
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850

Documents

Name Date
Domestic Profit 2001-12-19

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20416.00
Total Face Value Of Loan:
20416.00
Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20416.00
Total Face Value Of Loan:
20416.00
Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18541.00
Total Face Value Of Loan:
18541.00
Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18541.00
Total Face Value Of Loan:
18541.00
Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2992.00
Total Face Value Of Loan:
2992.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$950
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$963.64
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $950
Jobs Reported:
1
Initial Approval Amount:
$18,541
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,616.18
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,541
Jobs Reported:
1
Initial Approval Amount:
$20,416
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,504.38
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,416
Jobs Reported:
1
Initial Approval Amount:
$18,541
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,624.82
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,541
Jobs Reported:
1
Initial Approval Amount:
$20,416
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,487.04
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,416
Jobs Reported:
1
Initial Approval Amount:
$2,992
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,992
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,008.95
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,989
Jobs Reported:
1
Initial Approval Amount:
$19,503
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,587.51
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $19,497
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-01-27
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State