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RUGGIERO INVESTMENTS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of RUGGIERO INVESTMENTS, INC., NEW YORK 5857213 NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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