RUOCCO INVESTMENTS GROUP, INC. - Florida Company Profile
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| Entity Name: | RUOCCO INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUOCCO INVESTMENTS 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: |
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 Dec 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2014 (11 years ago) |
| Document Number: | P10000103825 |
| FEI/EIN Number |
274402527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUOCCO DEL DUCA FRANCISCO | President | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018 |
| RUOCCO DEL DUCA FRANCISCO | Secretary | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018 |
| Ruocco Diego | Vice President | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018 |
| Ruocco Samuel | Vice President | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018 |
| RUOCCO DIEGO | Agent | 3586 W 88th Terrace, Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011627 | INVERSIONES RUOCCO C.A. | EXPIRED | 2011-01-31 | 2016-12-31 | - | 931 SOUTH PARK RD. NO. 307, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | RUOCCO, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 3586 W 88th Terrace, Hialeah Gardens, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 3586 W 88th Terrace, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 3586 W 88th Terrace, Hialeah Gardens, FL 33018 | - |
| AMENDMENT | 2014-06-24 | - | - |
| AMENDMENT | 2013-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State