Search icon

CRUZ USA INC. - Florida Company Profile

Company Details

Entity Name: CRUZ USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Mar 2011 (14 years ago)
Date of dissolution: 02 Jul 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: F11000001416
FEI/EIN Number 274788089

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

Address: 8191 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL, 34243
Mail Address: 8191 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JULIUS JAMES D Secretary 8181 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL, 34243
JULIUS JAMES D Treasurer 8181 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-02 8191 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2012-07-02 8191 N. TAMIAMI TRAIL, SUITE 104, SARASOTA, FL 34243 -

Documents

Name Date
Withdrawal 2012-07-02
ANNUAL REPORT 2012-04-28
Foreign Profit 2011-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State