| Entity Name: | THE CRUZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CRUZ GROUP, 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000078070 |
| FEI/EIN Number |
912192489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 CALMING WATER DRIVE, ORANGE PARK, FL, 32003 |
| Mail Address: | 1650 CALMING WATER DRIVE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JR. CARLOS M | Director | 816 EAST 20TH STREET, HIALEAH, FL, 33013 |
| CRUZ JR. CARLOS M | Agent | 1650 CALMING WATER DRIVE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 1650 CALMING WATER DRIVE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 1650 CALMING WATER DRIVE, ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-21 | 1650 CALMING WATER DRIVE, ORANGE PARK, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-28 |
| Amendment | 2005-10-21 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
