| Entity Name: | RUDY EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUDY EXPORT, CORP. 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 May 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2007 (18 years ago) |
| Document Number: | P95000039849 |
| FEI/EIN Number |
650586670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6015 NW 87TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 6015 NW 87TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIANNE | President | 6015 NW 87TH AVENUE, MIAMI, FL, 33178 |
| DIAZ ARIANNE | Director | 6015 NW 87TH AVENUE, MIAMI, FL, 33178 |
| NAVARRO ZENAIDA | Director | 6015 NW 87 AVENUE, MIAMI, FL, 33178 |
| DIAZ ARIANNE | Agent | 6015 NW 87TH AVENUE, MIAMI, FL, 33178 |
| NAVARRO FREDDY | Vice President | 6015 NW 87 AVENUE, MIAMI, FL, 33178 |
| NAVARRO ZENAIDA | Secretary | 6015 NW 87 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 6015 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 6015 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 6015 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | DIAZ, ARIANNE | - |
| AMENDMENT | 2007-01-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001074971 | TERMINATED | 1000000514893 | DADE | 2013-05-28 | 2033-06-07 | $ 19,378.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-01 |
| AMENDED ANNUAL REPORT | 2015-06-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315350975 | 0418800 | 2011-02-23 | 6015 NW 87TH AVENUE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207782889 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-07-25 |
| Abatement Due Date | 2011-08-18 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Hazard | FALLING |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2011-07-25 |
| Abatement Due Date | 2011-07-28 |
| Current Penalty | 1071.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2011-07-25 |
| Abatement Due Date | 2011-07-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1491887706 | 2020-05-01 | 0455 | PPP | 6015 NW 87TH AVE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
