| Entity Name: | RUBY INTERNATIONAL CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBY INTERNATIONAL CONSULTANTS 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: | 28 Apr 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Nov 2007 (17 years ago) |
| Document Number: | P06000060703 |
| FEI/EIN Number |
204833042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBY INTERNATIONAL CONSULTANTS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 204833042 | 2024-09-19 | RUBY INTERNATIONAL CONSULTANTS | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | HELEN SHANY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059799995 |
| Plan sponsor’s address | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | HELEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059799995 |
| Plan sponsor’s address | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | HELEN SHANY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059799995 |
| Plan sponsor’s address | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-15 |
| Name of individual signing | HELEN SHANY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059799995 |
| Plan sponsor’s address | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-19 |
| Name of individual signing | HELEN SHANY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHANY HELEN | Director | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| SHANY HELEN | President | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| SHANY HELEN | Agent | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000059568 | THEAGENCYMOVER.COM | ACTIVE | 2024-05-06 | 2029-12-31 | - | 61 HARBOUR WAY, MIAMI BEACH, FL, 33154 |
| G20000068547 | RUBY MOVES | ACTIVE | 2020-06-17 | 2025-12-31 | - | 61 HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-21 | 61 HARBOUR WAY, BAL HARBOUR, FL 33154 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6448017406 | 2020-05-14 | 0455 | PPP | 61 HARBOUR WAY, MIAMI BEACH, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
