| Entity Name: | CRUZ POTES USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ POTES USA CORPORATION 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000072349 |
| FEI/EIN Number |
651125286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9000 SHERIDAN STREET, 138, PEMBROKE PINES, FL, 33024 |
| Address: | 318 INDIAN TERRACE APT 210, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS ENRIQUE | Director | 743 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
| CRUZ LUIS ENRIQUE | President | 743 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
| CRUZ LUIS ENRIQUE | Secretary | 743 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
| CRUZ LUIS ENRIQUE | Treasurer | 743 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
| GERSTEIN WILLIAM | Agent | GERSTEIN & GERSTEIN ATTORNEY, P.A., BOCA RATON, FL, 334326138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 318 INDIAN TERRACE APT 210, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 318 INDIAN TERRACE APT 210, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2008-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | GERSTEIN & GERSTEIN ATTORNEY, P.A., 700 S. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432-6138 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-15 |
| REINSTATEMENT | 2006-11-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
