| Entity Name: | CRUZ MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ MORTGAGE, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000115445 |
| FEI/EIN Number |
201512361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL, 33463 |
| Mail Address: | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ YAMILA | President | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ YAMILA | Secretary | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ YAMILA | Director | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ HUMBERTO | Vice President | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ HUMBERTO | Treasurer | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ HUMBERTO | Director | 3044 SOUTH MILITARY TRIAL, SUITE I, LAKE WORTH, FL, 33463 |
| DE LA CRUZ YAMILA | Agent | 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-07-28 |
| Domestic Profit | 2004-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
