| Entity Name: | RUBY BAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBY BAY 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000143768 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROUSSO MARK E | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| DIEGUEZ FERNANDO | President | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| DIEGUEZ FERNANDO | Vice President | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| DIEGUEZ FERNANDO | Treasurer | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| DIEGUEZ FERNANDO | Secretary | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| DIEGUEZ FERNANDO | Director | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | ROUSSO, MARK E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
