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RULI GROUP INC - Florida Company Profile

Company Details

Entity Name: RULI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RULI GROUP 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: 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: 03 Nov 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000085642
FEI/EIN Number 450707845

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

Address: 12110 SW 31 ST, MIAMI, FL, 33175, US
Mail Address: 12110 SW 31 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS RAUL President 12110 SW 31 ST, MIAMI, FL, 33175
RIVAS RAUL Agent 12110 SW 31 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2022-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2022-09-23
Domestic Profit 2020-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043828010 2020-06-23 0455 PPP 12110 SW 31 ST, MIAMI, FL, 33175
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49235
Loan Approval Amount (current) 49235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 7
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State