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RUBY, INC. - Florida Company Profile

Company Details

Entity Name: RUBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBY, 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 May 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000038197
FEI/EIN Number 650663220

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

Address: P.O. BOX 823, BOCA RATON, FL, 33429, US
Mail Address: P.O. BOX 823, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYSON JAMES W President 207 TROPIC ISLE DRIVE, #103, DELRAY BEACH, FL, 33483
LAYSON JAMES W Director 207 TROPIC ISLE DRIVE, #103, DELRAY BEACH, FL, 33483
JASPON SCOTT Vice President 9743 ARBOR MEADOW DRIVE, BOYNTON BEACH, FL, 33483
JASPON SCOTT Director 9743 ARBOR MEADOW DRIVE, BOYNTON BEACH, FL, 33483
DE SIMONE GEORGE Secretary 105 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411
DE SIMONE GEORGE Treasurer 105 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411
DE SIMONE GEORGE Director 105 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411
ZUCKERMAN CRAIG Director 86 CIDER MILL ROAD, SUDBURY, MA, 01776
DE SIMONE GEORGE Agent 105 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-21 P.O. BOX 823, BOCA RATON, FL 33429 -
CHANGE OF MAILING ADDRESS 2001-05-21 P.O. BOX 823, BOCA RATON, FL 33429 -
REGISTERED AGENT ADDRESS CHANGED 1996-10-14 105 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 1996-10-14 DE SIMONE, GEORGE -
AMENDMENT 1996-10-14 - -

Documents

Name Date
ANNUAL REPORT 2006-03-13
REINSTATEMENT 2005-03-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1998-08-24
ANNUAL REPORT 1997-09-05
DOCUMENTS PRIOR TO 1997 1996-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State