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F.O. RUIZ ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: F.O. RUIZ ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.O. RUIZ ENTERPRISES 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: 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: 05 Apr 2002 (23 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: P02000037345
FEI/EIN Number 020581438

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8001 S.W. 10TH TERR, MIAMI, FL, 33144
Mail Address: 8001 S.W. 10TH TERR, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ FAUSTINO O President 8001 S.W. 10TH TERR, MIAMI, FL, 33144
RUIZ FAUSTINO O Director 8001 S.W. 10TH TERR, MIAMI, FL, 33144
RUIZ ORLANDO F Secretary 8000 S.W. 10TH TERR, MIAMI, FL, 33144
RUIZ ORLANDO F Treasurer 8000 S.W. 10TH TERR, MIAMI, FL, 33144
RUIZ ORLANDO F Director 8000 S.W. 10TH TERR, MIAMI, FL, 33144
RUIZ ORLANDO F Agent 8001 S.W. 10TH TERR, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-04 - -
REINSTATEMENT 2021-02-16 - -
REGISTERED AGENT NAME CHANGED 2021-02-16 RUIZ, ORLANDO F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-04
ANNUAL REPORT 2022-03-04
REINSTATEMENT 2021-02-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9655738609 2021-03-26 0455 PPP 8001 SW 10th Ter, Miami, FL, 33144-4221
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9587
Loan Approval Amount (current) 9587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4221
Project Congressional District FL-27
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9649.37
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State