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RUBY BAY CORP.

RUBY BAY CORP.

Company Details

Entity Name:	RUBY BAY CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Oct 2004 (20 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P04000143768
FEI/EIN Number	APPLIED FOR
Address:	18851 NE 29TH AVE, SUITE 900, AVENTURA, FL, 33180
Mail Address:	18851 NE 29TH AVE, SUITE 900, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROUSSO MARK E	Agent	18851 NE 29TH AVE, AVENTURA, FL, 33180

President

Name	Role	Address
DIEGUEZ FERNANDO	President	18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180

Vice President

Name	Role	Address
DIEGUEZ FERNANDO	Vice President	18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180

Treasurer

Name	Role	Address
DIEGUEZ FERNANDO	Treasurer	18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180

Secretary

Name	Role	Address
DIEGUEZ FERNANDO	Secretary	18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180

Director

Name	Role	Address
DIEGUEZ FERNANDO	Director	18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-29	18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2005-04-29	18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	2005-04-29	ROUSSO, MARK E	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-29	18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2005-04-29
Domestic Profit	2004-10-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State