SAMUEL CRUZ INC

Company Details

Entity Name:	SAMUEL CRUZ INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	07 Dec 2004 (20 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P04000164427
FEI/EIN Number	APPLIED FOR
Address:	5991 KALOGRIDS RD, HAINE CITY, FL, 33844, US
Mail Address:	5991 KALOGRIDS RD, HAINE CITY, FL, 33844, US
ZIP code:	33844
County:	Polk
Place of Formation:	FLORIDA

Name	Role
KABA CONSULTING INC.	Agent

Name	Role	Address
CRUZ SAMUEL	President	5991 KALOGRIDS RD, HAINE CITY, FL, 33844

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2006-03-06	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2006-03-06	214 E WASHINGTON ST, SUITE A, MINNEOLA, FL 34715	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3297688707

2021-03-31

0491

PPS

6856 Waterville Ln, Orlando, FL, 32822-5072

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15900
Loan Approval Amount (current)	15900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-5072
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15974.2
Forgiveness Paid Date	2021-09-27

1350408400

2021-02-01

0491

PPP

6856, ORLANDO, FL, 32822

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11750
Loan Approval Amount (current)	11750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32822
Project Congressional District	FL-07
Number of Employees	1
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11793.41
Forgiveness Paid Date	2021-07-08

Date of last update: 02 Feb 2025