| Entity Name: | CRUZ HERRERA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ HERRERA INVESTMENT CORP. 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000095463 |
| FEI/EIN Number |
510464173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| Mail Address: | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ VICTOR I | Director | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| GONZALEZ ARACELY | Director | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| GONZALEZ CRUZ ARACELY | Agent | 10630 SW 7 TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-23 | GONZALEZ CRUZ, ARACELY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-11-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
