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RUIZ MOVING, INC. - Florida Company Profile

Company Details

Entity Name: RUIZ MOVING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RUIZ MOVING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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
Mail Address: 4251 SW 138TH CT, MIAMI, FL 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCO RUIZ, OSNIEL Agent 1241 W OKEECHOBEE RD LOT 29, HIALEAH, FL 33018
CUENCO RUIZ, OSNIEL President 12401 W OKEECHOBEE RD LOT 29, HIALEAH, FL 33018

Events

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 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-09-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State