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RUIZ CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: RUIZ CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUIZ CONSULTING, 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: 23 Feb 2016 (9 years ago)
Document Number: P16000017539
FEI/EIN Number 90-1125697

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 978 C 478A, WEBSTER, FL, 33597, US
Address: 978 C 478A, Webster, FL, 33597, US
ZIP code: 33597
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ FELIX President 978 C 478A, Webster, FL, 33597
RUIZ FELIX Secretary 978 C 478A, Webster, FL, 33597
RUIZ MICHELE Treasurer 978 C 478A, Webster, FL, 33597
RUIZ MICHELE Director 978 C 478A, Webster, FL, 33597
RUIZ FELIX Agent 978 C 478A, WEBSTER, FL, 33597

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 978 C 478A, Webster, FL 33597 -
CHANGE OF MAILING ADDRESS 2020-03-25 978 C 478A, Webster, FL 33597 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 978 C 478A, WEBSTER, FL 33597 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-27
Domestic Profit 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4819218404 2021-02-07 0491 PPS 978 C 478A, Webster, FL, 33597-3520
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Webster, SUMTER, FL, 33597-3520
Project Congressional District FL-11
Number of Employees 2
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25177.4
Forgiveness Paid Date 2021-10-29
5666087300 2020-04-30 0491 PPP 978 C478A,, webster, FL, 33597
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address webster, SUMTER, FL, 33597-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25304.11
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State