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CRUZ & GARCIA CORP. - Florida Company Profile

Company Details

Entity Name: CRUZ & GARCIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUZ & GARCIA 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: 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: 20 Aug 1975 (50 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 483115
FEI/EIN Number 591620900

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

Address: 2671 NW 30TH AVENUE, MIAMI, FL
Mail Address: 2671 NW 30TH AVENUE, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, LUIS VICENTE President 1860 SW 4TH ST, MIAMI, FL
CRUZ, LUIS VICENTE Director 1860 SW 4TH ST, MIAMI, FL
GARCIA, OSMIN Director 444 NE 30TH ST, MIAMI, FL
CANTERA, AMADA Agent 1036 SW 1ST ST, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7040688405 2021-02-11 0455 PPP 2212 Grand Cayman Ct, Kissimmee, FL, 34741-2778
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-2778
Project Congressional District FL-09
Number of Employees 1
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20873.35
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State