Entity Name: | RUGGIERO INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RUGGIERO INVESTMENTS, 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: | 14 Aug 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 28 May 2020 (5 years ago) |
Document Number: | P13000067691 |
FEI/EIN Number |
46-3496602
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 516 S. Dixie Highway, #326, West Palm Beach, FL, 33401, US |
Mail Address: | 516 S. Dixie Highway, #326, West Palm Beach, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RUGGIERO INVESTMENTS, INC., NEW YORK | 5857213 | NEW YORK |
Name | Role | Address |
---|---|---|
RUGGIERO THOMAS W | President | 516 S. Dixie Highway, West Palm Beach, FL, 33401 |
RUGGIERO THOMAS | Agent | 516 S. Dixie Highway, West Palm Beach, FL, 33401 |
RUGGIERO THOMAS A | Chief Executive Officer | 516 S. Dixie Highway, West Palm Beach, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 516 S. Dixie Highway, #326, West Palm Beach, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 516 S. Dixie Highway, #326, West Palm Beach, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 516 S. Dixie Highway, #326, West Palm Beach, FL 33401 | - |
NAME CHANGE AMENDMENT | 2020-05-28 | RUGGIERO INVESTMENTS, INC. | - |
AMENDMENT | 2017-10-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-30 | RUGGIERO, THOMAS | - |
AMENDMENT | 2017-10-16 | - | - |
REINSTATEMENT | 2015-02-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-27 |
Name Change | 2020-05-28 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-19 |
Amendment | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State