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RUGGIE CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RUGGIE CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUGGIE CAPITAL GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jun 2008 (17 years ago)
Date of dissolution: 29 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: P08000059405
FEI/EIN Number 262849770

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

Address: 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778, US
Mail Address: 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUGGIE CAPITAL GROUP, INC. DEFINED BENEFIT PENSION PLAN 2020 262849770 2021-07-01 RUGGIE CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461340579 2021-05-25 RUGGIE CAPITAL GROUP INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing THOMAS RUGGIE
Valid signature Filed with authorized/valid electronic signature
RUGGIE CAPITAL GROUP, INC. PROFIT SHARING PLAN 2020 262849770 2021-07-01 RUGGIE CAPITAL GROUP, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP, INC. PROFIT SHARING PLAN 2019 262849770 2020-10-01 RUGGIE CAPITAL GROUP, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP, INC. DEFINED BENEFIT PENSION PLAN 2019 262849770 2020-10-01 RUGGIE CAPITAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262849770 2020-06-03 RUGGIE CAPITAL GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing ANTHONY VAN ORE
Valid signature Filed with authorized/valid electronic signature
RUGGIE CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 262849770 2019-05-20 RUGGIE CAPITAL GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing ANTHONY VAN ORE
Valid signature Filed with authorized/valid electronic signature
RUGGIE CAPITAL GROUP, INC. PROFIT SHARING PLAN 2018 262849770 2019-10-03 RUGGIE CAPITAL GROUP, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP, INC. DEFINED BENEFIT PENSION PLAN 2018 262849770 2019-10-03 RUGGIE CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE CAPITAL GROUP, INC. PROFIT SHARING PLAN 2017 262849770 2018-07-26 RUGGIE CAPITAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3523432700
Plan sponsor’s address 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Key Officers & Management

Name Role Address
RUGGIE THOMAS H President 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE THOMAS H Vice President 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE THOMAS H Secretary 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
RUGGIE THOMAS H Treasurer 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
BOYETTE WADE Agent 1635 E. HIGHWAY 50, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012879 DESTINY FAMILY OFFICE EXPIRED 2017-02-03 2022-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
G14000042680 RW DIRECT EXPIRED 2014-04-30 2019-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES,, FL, 32778
G14000035861 EDGE SOLUTIONS EXPIRED 2014-04-10 2019-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
G09000159337 401K GENERATION EXPIRED 2009-10-02 2014-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778
G09000159336 RUGGIE WEALTH MANAGEMENT EXPIRED 2009-09-28 2014-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000158690. CONVERSION NUMBER 100000183421
NAME CHANGE AMENDMENT 2013-12-30 RUGGIE CAPITAL GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-02-16 2100 LAKE EUSTIS DRIVE, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2009-02-16 2100 LAKE EUSTIS DRIVE, TAVARES, FL 32778 -
AMENDMENT AND NAME CHANGE 2008-09-05 PEVENSEY FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-26
Name Change 2013-12-30
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-29
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State