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RUIZ & CO., P.A. - Florida Company Profile

Company Details

Entity Name: RUIZ & CO., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUIZ & CO., P.A. 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: 06 Nov 1995 (29 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Jul 1997 (28 years ago)
Document Number: P95000084957
FEI/EIN Number 650617676

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

Address: 7950 NW 155 STREET, SUITE 205, MIAMI LAKES, 33016, AF
Mail Address: 7950 NW 155 ST., 205, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ OSCAR W President 7950 NW 155 ST., #205, MIAMI LAKES, FL, 33016
RUIZ OSCAR W Director 7950 NW 155 ST., #205, MIAMI LAKES, FL, 33016
RUIZ BARBARA B Secretary 7950 NW 155 ST., MIAMI LAKES, FL, 33016
RUIZ OSCAR W Agent 7950 NW 155 ST., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 7950 NW 155 STREET, SUITE 205, MIAMI LAKES 33016 AF -
CHANGE OF MAILING ADDRESS 2014-04-29 7950 NW 155 STREET, SUITE 205, MIAMI LAKES 33016 AF -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 7950 NW 155 ST., 205, MIAMI LAKES, FL 33016 -
AMENDMENT AND NAME CHANGE 1997-07-22 RUIZ & CO., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7739067306 2020-04-30 0455 PPP 7950 NW 155 St Suite 205, Miami Lakes, FL, 33016
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37212
Loan Approval Amount (current) 37212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37798.22
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State