| Entity Name: | RUIZ FINANCIAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000013097 |
| FEI/EIN Number | 20-2295044 |
| 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 | Agent | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| RUIZ, ZULEMA | President | 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 | No data | 3735 WEST 8 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 3735 WEST 8 AVENUE, HIALEAH, FL 33012 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
