| Entity Name: | RUGAL COLLECTION & LEGAL RECOVERY AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUGAL COLLECTION & LEGAL RECOVERY AGENCY, 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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | P05000130623 |
| FEI/EIN Number |
203570177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15455 SW 35 TERR, MIAMI, FL, 33185 |
| Mail Address: | 15455 SW 35 TERR, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLINA RULY | President | 15455 SW 35 TERR, MIAMI, FL, 33185 |
| GALCERAN RAYMOND | Treasurer | 15455 SW 35 TERR, MIAMI, FL, 33185 |
| BALLINA RULY | Agent | 15455 SW 35 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-16 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
