| Entity Name: | RUIZ LEGAL HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000111063 |
| FEI/EIN Number | 550903136 |
| Address: | 4182 SW 74 CT, MIAMI, FL, 33155, US |
| Mail Address: | 4182 SW 74 CT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JOHN HASAN | Agent | 4182 SW 74 CT, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RUIZ JOHN HASAN | President | 5040 NW 7 ST SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 4182 SW 74 CT, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 4182 SW 74 CT, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 4182 SW 74 CT, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 2012-03-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000281705 | LAPSED | 2013-03992-CA-09 | 11TH JUDICIAL CIRCUIT | 2015-01-26 | 2020-02-23 | $1,438,877.76 | GRUPO POPULAR INVESTMENTS CORPORATION, 1350 AVENUE OF THE AMERICAS 55 STREET, 4TH FLOOR, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| REINSTATEMENT | 2012-03-06 |
| REINSTATEMENT | 2010-10-13 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
