| Entity Name: | RUDY BOX LUNCH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUDY BOX LUNCH, 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: | 19 Nov 2019 (5 years ago) |
| Document Number: | P19000089517 |
| FEI/EIN Number |
84-3922126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 3845 SW 103 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RUDENS | President | 1489 SW 131ST AVE, MIAMI, FL, 33184 |
| GONZALEZ DIAZ JOSE A | Vice President | 700 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009 |
| FONSECA YOEL E | GENE | 1590 SW 131 ST PL, MIAMI, FL, 33184 |
| HERNANDEZ RUDENS | Agent | 3845 sw 103 ave, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 3845 sw 103 ave, 120, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-28 | 700 ATLANTIC SHORES BLVD, 9, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | HERNANDEZ, RUDENS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 700 ATLANTIC SHORES BLVD, 9, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
