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RUGA BAY MORTGAGE, CORP. - Florida Company Profile

Company Details

Entity Name: RUGA BAY MORTGAGE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUGA BAY MORTGAGE, 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: 13 Jan 2003 (22 years ago)
Date of dissolution: 15 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2009 (16 years ago)
Document Number: P03000005937
FEI/EIN Number 542091363

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

Address: 9500 N.W. 77TH AVE, STE. 27, HIALEAH GARDENS, FL, 33016
Mail Address: 9500 N.W. 77TH AVE, STE. 27, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GREGORIO M President 9500 NW 77TH AVE, STE 27, HIALEAH GARDENS, FL, 33016
RUE ANAIDIS Director 1021 ASKHAM DR, CARY, NC, 27511
RUE ROBERT J Treasurer 1021 ASKHAM DR, CARY, NC, 27511
RUE ROBERT J Director 1021 ASKHAM DR, CARY, NC, 27511
GARCIA NOELIA Secretary 8971 N.W. 5TH ST, PEMBROKE PINE, FL, 33024
GARCIA NOELIA Director 8971 N.W. 5TH ST, PEMBROKE PINE, FL, 33024
GARCIA GREGORIO M Agent 8971 N.W. 5 ST., PEMBROKE PINES, FL, 33024
GARCIA GREGORIO M Director 9500 NW 77TH AVE, STE 27, HIALEAH GARDENS, FL, 33016
RUE ANAIDIS Vice President 1021 ASKHAM DR, CARY, NC, 27511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-07 9500 N.W. 77TH AVE, STE. 27, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-03-07 9500 N.W. 77TH AVE, STE. 27, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2009-06-15
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State