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

Company Details

Entity Name: FERNANDO R. RUIZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO R. RUIZ INSURANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2005 (20 years ago)
Document Number: P05000138176
FEI/EIN Number 203604335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17592 SW 137TH AVENUE, MIAMI, FL, 33177, US
Mail Address: 17592 SW 137TH AVENUE, MIAMI, FL, 33177, US
ZIP code: 33177
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8042917306 2020-05-01 0455 PPP 17592 SW 137 AVE, MIAMI, FL, 33177
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91696.45
Loan Approval Amount (current) 91696.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33177-0001
Project Congressional District FL-28
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92705.11
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State