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DANIEL RUGGIERO CPA PA - Florida Company Profile

Company Details

Entity Name: DANIEL RUGGIERO CPA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL RUGGIERO CPA PA 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: 29 Nov 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000097453
FEI/EIN Number 83-2691342

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

Address: 1524 SW 12 COURT, FORT LAUDERDALE, FL, 33312
Mail Address: 1524 SW 12 COURT, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUGGIERO DANIEL H President 1524 SW 12 COURT, FORT LAUDERDALE, FL, 33312
RUGGIERO DANIEL H Agent 1524 SW 12 COURT, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000241081 ACTIVE 1000000989146 BROWARD 2024-04-16 2034-04-24 $ 442.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000301493 ACTIVE 1000000891917 BROWARD 2021-06-10 2031-06-16 $ 936.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-12
Domestic Profit 2018-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State