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ROSA CRUZ, INC - Florida Company Profile

Company Details

Entity Name: ROSA CRUZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSA CRUZ, 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: 29 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000149412
FEI/EIN Number 201828386

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

Address: 18495 S. DIXIE HIGHWAY, MIAMI, FL, 33157
Mail Address: 18495 S. DIXIE HIGHWAY, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA WILMARIE President 6150 SW 112 STREET, PINECREST, FL, 33156
ROSA WILMARIE Agent 18495 S. DIXIE HIGHWAY, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000093091 THE UPS STORE EXPIRED 2014-09-11 2024-12-31 - 13818 SW 152ND ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 18495 S. DIXIE HIGHWAY, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2005-05-02 18495 S. DIXIE HIGHWAY, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2005-05-02 ROSA, WILMARIE -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 18495 S. DIXIE HIGHWAY, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-14
AMENDED ANNUAL REPORT 2015-08-12
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8739098109 2020-07-27 0455 PPP 2100 N 57th terrace, Hollywood, FL, 33021-3817
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10892
Loan Approval Amount (current) 10892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-3817
Project Congressional District FL-25
Number of Employees 1
NAICS code 531110
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11019.72
Forgiveness Paid Date 2021-09-29
7628099010 2021-05-26 0455 PPS 2100 N 57th Ter, Hollywood, FL, 33021-3823
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-3823
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State