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. |
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 |
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 |
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: 21 Feb 2025
Sources: Florida Department of State