| Entity Name: | RUIZ MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUIZ MOVING, 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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000079123 |
| FEI/EIN Number |
46-3749764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4251 SW 138TH CT, MIAMI, FL, 33175, US |
| Mail Address: | 4251 SW 138TH CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENCO RUIZ OSNIEL | President | 12401 W OKEECHOBEE RD LOT 29, HIALEAH, FL, 33018 |
| CUENCO RUIZ OSNIEL | Agent | 1241 W OKEECHOBEE RD LOT 29, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CUENCO RUIZ, OSNIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1241 W OKEECHOBEE RD LOT 29, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 4251 SW 138TH CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 4251 SW 138TH CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-09-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
