| Entity Name: | LUXURY TRAVEL BY RUIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY TRAVEL BY RUIZ, 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000125764 |
| FEI/EIN Number |
201604713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6812 BROOKLINE DR, MIAMI, FL, 33015 |
| Mail Address: | 6812 BROOKLINE DR, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ HERLAN | President | 6812 BROOKLINE DR, MIAMI, FL, 33015 |
| FRANCIS CLEN | Secretary | 6812 BROOKLINE DR, MIAMI, FL, 33015 |
| RUIZ HERLAN | Agent | 6812 BROOKLINE DR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 6812 BROOKLINE DR, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | RUIZ, HERLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 6812 BROOKLINE DR, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 6812 BROOKLINE DR, MIAMI, FL 33015 | - |
| AMENDMENT | 2011-08-22 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-10 | LUXURY TRAVEL BY RUIZ, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-05 |
| Amendment | 2011-08-22 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
