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RUBY INTERNATIONAL CONSULTANTS INC. - Florida Company Profile

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Company Details

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 (18 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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XC53EM67C4T8
CAGE Code:
0Q3X1
UEI Expiration Date:
2025-12-16

Business Information

Doing Business As:
RUBY INTERNATIONAL CONSULTANTS INC
Activation Date:
2024-12-19
Initial Registration Date:
2024-12-06

Form 5500 Series

Employer Identification Number (EIN):
204833042
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-14
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:
52000.00
Total Face Value Of Loan:
52000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$52,000
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,692.38
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $39,000
Utilities: $13,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State