| Entity Name: | RUFIN EXQUISITE MERCHANDISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUFIN EXQUISITE MERCHANDISE, 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: | 05 Jun 2002 (23 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P02000062516 |
| FEI/EIN Number |
412044952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 NE 3RD PLACE, HIALEAH, FL, 33010, US |
| Mail Address: | 501 MILLER ROAD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFIN RICARDO | President | 771 NE 3RD PLACE, HIALEAH, FL, 33010 |
| RUFIN RICARDO | Director | 771 NE 3RD PLACE, HIALEAH, FL, 33010 |
| MOUAWAD ROGELIA | Vice President | 501 MILLER ROAD, CORAL GABLES, FL, 33146 |
| RUFIN RICARDO | Agent | 771 NE 3RD AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 771 NE 3RD PLACE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2008-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 771 NE 3RD AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | RUFIN, RICARDO | - |
| AMENDMENT | 2008-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 771 NE 3RD PLACE, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-04 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-24 |
| Amendment | 2008-04-29 |
| Amendment | 2008-04-14 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-24 |
| REINSTATEMENT | 2004-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
