| Entity Name: | THE RUTHVENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RUTHVENS, 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: | 04 Dec 1997 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P97000102391 |
| FEI/EIN Number |
593482360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Mail Address: | P.O. BOX 2420, LAKELAND, FL, 33806 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR THE RUTHVENS, INC. | 2018 | 591570479 | 2019-12-26 | THE RUTHVENS, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-12-26 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUTHVEN J. G | Chief Executive Officer | 41 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Clark Brandon | President | 41 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Sineath Lamar | Treasurer | 41 Lake Morton Dr, Lakeland, FL, 33801 |
| RUTHVEN J G | Agent | 41 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | RUTHVEN, J GREG | - |
| AMENDED AND RESTATEDARTICLES | 2018-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 41 LAKE MORTON DRIVE, LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2001-01-11 | THE RUTHVENS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| Amended and Restated Articles | 2018-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8382907005 | 2020-04-08 | 0455 | PPP | 41 LAKE MORTON DR, LAKELAND, FL, 33801-5343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
