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RUIZ & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: RUIZ & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUIZ & COMPANY, 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: 22 Jun 2006 (19 years ago)
Document Number: P06000084575
FEI/EIN Number 205086047

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

Address: 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US
Mail Address: 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ HUMBERTO E President 790 N.E. 73RD STREET, BOCA RATON, FL, 33487
RUIZ HUMBERTO E Director 790 N.E. 73RD STREET, BOCA RATON, FL, 33487
RUIZ HUMBERTO E Agent 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000117199 RUIZ & COMPANY ACTIVE 2016-10-27 2026-12-31 - 2385 NW EXECUTIVE CENTER DR STE 100, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-05-01 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-15 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2355387404 2020-05-05 0455 PPP 2385 N.W. Executive Center Drive Suite 100, Boca Raton, FL, 33487
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13382.97
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State