| Entity Name: | DE LA CRUZ INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DE LA CRUZ INSURANCE GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Feb 2009 (16 years ago) |
| Document Number: | P09000012266 |
| FEI/EIN Number |
26-4292884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11465 SW 40TH ST, MIAMI, FL 33165 |
| Mail Address: | 11465 SW 40TH ST, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA CRUZ INSURANCE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264292884 | 2025-01-13 | DE LA CRUZ INSURANCE GROUP INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-13 |
| Name of individual signing | JENNY DE LA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3053794113 |
| Plan sponsor’s address | 11465 SW 40TH ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | JENNY DE LA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3053794113 |
| Plan sponsor’s address | 11465 SW 40TH ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | JENNY DE LA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3053794113 |
| Plan sponsor’s address | 11465 SW 40TH ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | JENNY DE LA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ, Lino | Agent | 11465 SW 40TH ST, MIAMI, FL 33165 |
| DE LA CRUZ, JENNY M | Vice President | 11465 SW 40TH ST, MIAMI, FL 33165 |
| De La Cruz, Lino | President | 11465 SW 40TH ST, MIAMI, FL 33165 |
| De La Cruz, Lino | Director | 11465 SW 40TH ST, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | DE LA CRUZ, Lino | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 11465 SW 40TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-31 | 11465 SW 40TH ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-31 | 11465 SW 40TH ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-03-14 |
| AMENDED ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2329217308 | 2020-04-29 | 0455 | PPP | 11465 SW 40TH ST, MIAMII, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7307838304 | 2021-01-28 | 0455 | PPS | 11465 SW 40th St, Miami, FL, 33165-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
