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D. CRUZ, INC

Company Details

Entity Name: D. CRUZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 2011 (14 years ago)
Document Number: P11000018014
FEI/EIN Number 275363136
Address: 3716 38th AVE E, PALMETTO, FL, 34221, US
Mail Address: 3716 38th AVE E, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
CRUZ DIONICIO Agent 3716 38th AVE E, PALMETTO, FL, 34221

President

Name Role Address
CRUZ DIONICIO President 3716 38th AVE E, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 3716 38th AVE E, PALMETTO, FL 34221 No data
CHANGE OF MAILING ADDRESS 2017-05-01 3716 38th AVE E, PALMETTO, FL 34221 No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 3716 38th AVE E, PALMETTO, FL 34221 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9252797310 2020-05-01 0455 PPP 2125 36TH AVE E, PALMETTO, FL, 34221-8901
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-8901
Project Congressional District FL-16
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8639.96
Forgiveness Paid Date 2021-12-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State