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INGRID CRUZ, INC. - Florida Company Profile

Company Details

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

INGRID 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: 05 May 2010 (15 years ago)
Date of dissolution: 05 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Apr 2013 (12 years ago)
Document Number: P10000038855
FEI/EIN Number 272517645

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

Address: 1621 SW 15 ST, MIAMI, FL, 33145, US
Mail Address: 1621 SW 15 ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ INGRID President 1621 SW 15 ST, MIAMI, FL, 33145
CRUZ INGRID Director 1621 SW 15 ST, MIAMI, FL, 33145
CRUZ INGRID P Agent 1621 SW 15 ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000051430. CONVERSION NUMBER 700000130587
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 1621 SW 15 ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2012-04-19 1621 SW 15 ST, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2012-04-19 CRUZ, INGRID P -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 1621 SW 15 ST, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-08
Domestic Profit 2010-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6690708504 2021-03-04 0455 PPP 25200 SW 137th Ave, Naranja, FL, 33032-5615
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 N
Business Age Description Existing or more than 2 years old
Project Address Naranja, MIAMI-DADE, FL, 33032-5615
Project Congressional District FL-28
Number of Employees 1
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State