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JORGE CRUZ APPRAISALS, INC. - Florida Company Profile

Company Details

Entity Name: JORGE CRUZ APPRAISALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE CRUZ APPRAISALS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2004 (21 years ago)
Document Number: P04000045565
FEI/EIN Number 200848324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9425 SW 72 Street, MIAMI, FL, 33173, US
Mail Address: 9425 SW 72nd Street,, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JORGE President 9425 SW 72 Street, MIAMI, FL, 33173
CRUZ JORGE Agent 9425 SW 72 Street, MIAMI, FL, 33173
CRUZ CHRISTINA P Treasurer 9425 SW 72 Street, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000080007 CRUZ APPRAISALS, INC. ACTIVE 2013-08-12 2028-12-31 - 9425 SW 72 STREET, 233, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 9425 SW 72 Street, Suite 233, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-01-20 9425 SW 72 Street, Suite 233, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 9425 SW 72 Street, 233, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2006-04-19 CRUZ, JORGE -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4555737308 2020-04-29 0455 PPP 9425 sw 72 st #263, MIAMI, FL, 33173
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7393
Loan Approval Amount (current) 7393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33173-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 531320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7441.21
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State