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CRUZ FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: CRUZ FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 18 Oct 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N06000010886
FEI/EIN Number APPLIED FOR

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

Address: C/O CLARK SKATOFF LLP, 2925 PGA BLVD., STE 103, PALM BEACH GARDENS, FL, 33410
Mail Address: CRUZ FOUNDATION, P O BOX 6624, WEST PALM BEACH, FL, 33405
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO ANNERIA Vice President 738 EL VEDADO, WEST PALM BEACH, FL, 33405
CRUZ MARIA Vice President 448 FONTANA DRIVE, PALM SPRINGS, FL, 33461
CRUZ MARIA Director 448 FONTANA DRIVE, PALM SPRINGS, FL, 33461
CRUZ DIONIS R President 448 FONTANA DRIVE, PALM SPRINGS, FL, 33461
CRUZ DIONIS R Director 448 FONTANA DRIVE, PALM SPRINGS, FL, 33461
LAWLESS ANA J Treasurer P O BOX 5524, WEST PALM BEACH, FL, 33405
SKATOFF JEFFREY Agent 2925 PGA BLVD., STE 103, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2011-12-15 - -
CHANGE OF MAILING ADDRESS 2011-12-14 C/O CLARK SKATOFF LLP, 2925 PGA BLVD., STE 103, PALM BEACH GARDENS, FL 33410 -
REINSTATEMENT 2011-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001112651 ACTIVE 1000000700829 COLUMBIA 2015-12-02 2025-12-14 $ 1,490.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-04-29
REINSTATEMENT 2011-12-14
REINSTATEMENT 2009-09-30
REINSTATEMENT 2008-06-04
Domestic Non-Profit 2006-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State