| Entity Name: | SAMUEL CRUZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMUEL 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: | 07 Dec 2004 (20 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: | P04000164427 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KABA CONSULTING INC. | Agent | - |
| CRUZ SAMUEL | President | 5991 KALOGRIDS RD, HAINE CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 214 E WASHINGTON ST, SUITE A, MINNEOLA, FL 34715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-23 |
| REINSTATEMENT | 2006-03-06 |
| Domestic Profit | 2004-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3297688707 | 2021-03-31 | 0491 | PPS | 6856 Waterville Ln, Orlando, FL, 32822-5072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350408400 | 2021-02-01 | 0491 | PPP | 6856, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
