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CRUZ AND ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: CRUZ AND ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUZ AND ASSOCIATES 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: 06 May 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000050270
Address: P.O. BOX 541, BOYNTON BEACH, FL, 33425, US
Mail Address: P.O. BOX 541, BOYNTON BEACH, FL, 33425, US
ZIP code: 33425
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALZOOM NEVADA INC Agent 44 W. FLAGLER ST., MIAMI, FL, 33130
CRUZ ALEX President P.O. BOX 541, BOYNTON BEACH, FL, 33425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2004-01-29 LEGALZOOM NEVADA INC -
REGISTERED AGENT ADDRESS CHANGED 2004-01-29 44 W. FLAGLER ST., SUITE 675, MIAMI, FL 33130 -

Documents

Name Date
Domestic Profit 2003-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4999268001 2020-06-26 0455 PPP 14515 SW 56TH TER, MIAMI, FL, 33183-1020
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183-1020
Project Congressional District FL-28
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7606.64
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State