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  5. DE LA CRUZ INSURANCE GROUP, INC.

DE LA CRUZ INSURANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DE LA CRUZ INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 2009 (16 years ago)
Document Number: P09000012266
FEI/EIN Number 264292884
Address: 11465 SW 40TH ST, MIAMI, FL, 33165, US
Mail Address: 11465 SW 40TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
DE LA CRUZ Lino Agent 11465 SW 40TH ST, MIAMI, FL, 33165

Form 5500 Series

Employer Identification Number (EIN):
264292884
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
3053794113
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
3053794113
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
3053794113
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
3053794113
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
3053794113
File:
View File

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30100.00
Total Face Value Of Loan:
30100.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124400.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31100.00
Total Face Value Of Loan:
31100.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$31,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,100
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$31,302.93
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $31,100
Jobs Reported:
5
Initial Approval Amount:
$30,100
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,100
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,333.38
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $30,099

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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