| Entity Name: | RUTA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUTA INVESTMENT CORPORATION 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: | 12 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | P03000016739 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ-TAGLE HUMERES SERGIO | President | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RUIZ-TAGLE CORREA SERGIO | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RUIZ-TAGLE CORREA GABRIEL | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RUIZ-TAGLE CORREA FELIPE | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RUIZ-TAGLE CORREA MARIA LUISA | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RUIZ-TAGLE HUMERES SERGIO | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | Interamerican Corporate Services LLC | - |
| REINSTATEMENT | 2021-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| REINSTATEMENT | 2021-07-28 |
| REINSTATEMENT | 2015-10-28 |
| ANNUAL REPORT | 2014-07-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
