| Entity Name: | RUTA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | N/A |
| Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 |
| Mail Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RUIZ-TAGLE HUMERES, SERGIO | President | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| RUIZ-TAGLE HUMERES, SERGIO | Director | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| RUIZ-TAGLE CORREA, SERGIO | Director | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| RUIZ-TAGLE CORREA, GABRIEL | Director | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| RUIZ-TAGLE CORREA, FELIPE | Director | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| RUIZ-TAGLE CORREA, MARIA LUISA | Director | 3250 MARY STREET, SUITE 301 COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | Interamerican Corporate Services LLC | No data |
| REINSTATEMENT | 2021-07-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2010-08-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
