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J.M. CRUZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: J.M. CRUZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.M. CRUZ INCORPORATED 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: 04 Nov 1983 (41 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: G68518
FEI/EIN Number 592385370

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

Address: % INOCENCIO ROGER CRUZ, 565 W 27TH ST, HIALEAH, FL, 33010-1322
Mail Address: % INOCENCIO ROGER CRUZ, 565 W 27TH ST, HIALEAH, FL, 33010-1322
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, INOCENCIO P. President 565 W. 27TH STREET, HIALEAH, FL
CRUZ, INOCENCIO P. Director 565 W. 27TH STREET, HIALEAH, FL
CRUZ, INOCENCIO P. Treasurer 565 W. 27TH STREET, HIALEAH, FL
CRUZ, INOCENCIO ROGER Agent 565 W 27TH ST, HIALEAH, FL, 33010
FRANCISCO CRUZ J Director 565 W. 27TH STREET, HIALEAH, FL
FRANCISCO CRUZ J Vice President 565 W. 27TH STREET, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLVED 2017-09-22 - -
REINSTATEMENT 2012-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 1992-03-09 565 W 27TH ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-09 % INOCENCIO ROGER CRUZ, 565 W 27TH ST, HIALEAH, FL 33010-1322 -
CHANGE OF MAILING ADDRESS 1992-03-09 % INOCENCIO ROGER CRUZ, 565 W 27TH ST, HIALEAH, FL 33010-1322 -
REINSTATEMENT 1990-10-30 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1985-06-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000389025 ACTIVE 1000000748909 DADE 2017-06-29 2027-07-06 $ 925.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000274334 LAPSED 16-052-D5 LEON 2017-03-09 2022-05-18 $16,257.40 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J17000057259 LAPSED 2016-24626-CA-25 FL CIRCUIT COURT, 11TH CIRCUIT 2016-12-21 2022-01-31 $73,123.96 HISPANIC CERTIFIED FOODS, INC., 2001 NW 109TH AVE, PEMBROKE PINES, FL 33026
J12000617210 LAPSED 12-15415 CA 02 MIAMI-DADE COUNTY 2012-09-11 2017-09-24 $136,550.96 DAWN FOOD PRODUCTS, INC., 6303 KENJOY DRIVE, LOUISVILLE, KY 40214

Documents

Name Date
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-26
REINSTATEMENT 2012-10-24
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State