| Entity Name: | RUIZ FINANCIAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUIZ FINANCIAL, 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000013097 |
| FEI/EIN Number |
202295044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ZULEMA | President | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| RUIZ ZULEMA | Agent | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000103377 | G M SPECIAL INVESTMENTS | EXPIRED | 2014-10-10 | 2019-12-31 | - | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
