| Entity Name: | DE LA CRUZ FINANCIALS & INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA CRUZ FINANCIALS & INSURANCE 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: |
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: | 29 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Sep 2015 (9 years ago) |
| Document Number: | P12000030549 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 2302 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRIACO LEYDI V | President | 2302 W FLAGLER ST, MIAMI, FL, 33135 |
| DE LA CRUZ VLADIMIR | Vice President | 2302 W FLAGLER ST, MIAMI, FL, 33135 |
| CIRIACO LEYDI | Agent | 2302 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 2302 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 2302 W FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 2302 W FLAGLER ST, MIAMI, FL 33135 | - |
| AMENDMENT AND NAME CHANGE | 2015-09-28 | DE LA CRUZ FINANCIALS & INSURANCE INC | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | CIRIACO, LEYDI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000203713 | ACTIVE | 1000000921191 | DADE | 2022-04-19 | 2032-04-27 | $ 392.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000579981 | TERMINATED | 1000000906510 | DADE | 2021-11-08 | 2031-11-10 | $ 1,095.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
