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FERNANDO R. RUIZ INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: FERNANDO R. RUIZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Oct 2005 (20 years ago)
Document Number: P05000138176
FEI/EIN Number 203604335
Address: 17592 SW 137TH AVENUE, MIAMI, FL, 33177, US
Mail Address: 17592 SW 137TH AVENUE, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTORNEY CORPORATE REPORTING SERVICES, INC Agent 9100 S. DADELAND BOULEVARD, MIAMI, FL, 33156
RUIZ FERNANDO R President 17592 SW 137TH AVENUE, MIAMI, FL, 33177
RUIZ FERNANDO R Director 17592 SW 137TH AVENUE, MIAMI, FL, 33177
RUIZ FERNANDO R Secretary 17592 SW 137TH AVENUE, MIAMI, FL, 33177

Form 5500 Series

Employer Identification Number (EIN):
203604335
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 17592 SW 137TH AVENUE, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2016-01-19 17592 SW 137TH AVENUE, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2006-03-08 ATTORNEY CORPORATE REPORTING SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91696.45
Total Face Value Of Loan:
91696.45

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$91,696.45
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,696.45
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$92,705.11
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $91,696.45

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Date of last update: 02 Jul 2025

Sources: Florida Department of State