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  5. CROSS INTERNATIONAL, INC.

CROSS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CROSS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROSS INTERNATIONAL, INC. 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: 21 Nov 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000111478
Address: 8567 CORAL WAY, SUITE 195, MIAMI, FL, 33155
Mail Address: 8567 CORAL WAY, SUITE 195, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
56Y42 Obsolete Non-Manufacturer 2008-09-12 2024-03-07 - 2025-03-05

Contact Information
POC ALBERT B. YORK
Phone +1 713-298-2414
Fax +1 954-657-9001
Address 1280 SW 36TH AVE, POMPANO BEACH, FL, 33069 4868, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSS INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 651086387 2022-05-26 CROSS INTERNATIONAL, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 813000
Sponsor’s telephone number 9546579000
Plan sponsor’s address 1280 SW 36TH AVENUE, SUITE 303, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing LENORA BRANCH
Valid signature Filed with authorized/valid electronic signature
CROSS INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 651086387 2021-06-28 CROSS INTERNATIONAL, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 813000
Sponsor’s telephone number 9546579000
Plan sponsor’s address 600 SW 3RD ST STE 2201, POMPANO BEACH, FL, 33060

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing LENORA BRANCH
Valid signature Filed with authorized/valid electronic signature
CROSS INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 651086387 2020-06-18 CROSS INTERNATIONAL, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 813000
Sponsor’s telephone number 9546579000
Plan sponsor’s address 600 SW 3RD ST STE 2201, POMPANO BEACH, FL, 33060

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing LENORA BRANCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAEZ ONELIO President 8567 CORAL WAY SUITE 195, MIAMI, FL, 33155
BAEZ ONELIO Chief Executive Officer 8567 CORAL WAY SUITE 195, MIAMI, FL, 33155
BAEZ ONELIO Director 8567 CORAL WAY SUITE 195, MIAMI, FL, 33155
BAEZ PETER A Agent 8567 CORAL WAY, MIAMI, FL, 33155
BAEZ PETER A Vice President 8567 CORAL WAY SUITE 195, MIAMI, FL, 33155
BAEZ PETER A Director 8567 CORAL WAY SUITE 195, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-11-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1086387 Corporation Unconditional Exemption 600 SW 3RD ST, POMPANO BEACH, FL, 33060-6932 2001-06
In Care of Name % MR KELLY MILLER
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2020-06
Asset 1,000,000 to 4,999,999
Income 50,000,000 to greater
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_65-1086387_CROSSINTERNATIONALINC_03172021_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CROSS INTERNATIONAL INC
EIN 65-1086387
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6274787707 2020-05-01 0455 PPP 600 SW 3rd St Ste 2201, Pompano Beach, FL, 33060
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354704
Loan Approval Amount (current) 354704
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 17
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 357162.63
Forgiveness Paid Date 2021-01-20
3832148505 2021-02-24 0455 PPS 600 SW 3rd St Ste 2201, Pompano Beach, FL, 33060-6931
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321380
Loan Approval Amount (current) 321380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-6931
Project Congressional District FL-23
Number of Employees 20
NAICS code 813110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 323149.79
Forgiveness Paid Date 2021-09-15

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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