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CRUZ MARMOL POLISH INC - Florida Company Profile

Company Details

Entity Name: CRUZ MARMOL POLISH INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CRUZ MARMOL POLISH 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.
In Florida, 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: 16 Jul 2013 (12 years ago)
Document Number: P13000059611
FEI/EIN Number 46-3218406

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

Address: 2346 SW 17 ST, MIAMI, FL 33145
Mail Address: 2346 SW 17 ST, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, YOBANNI Agent 2346 SW 17 ST, MIAMI, FL 33145
CRUZ, YOBANNI President 2346 SW 17 ST, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 2346 SW 17 ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-04-12 2346 SW 17 ST, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 2346 SW 17 ST, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5482478410 2021-02-08 0455 PPP 3520 SW 17th Ter, Miami, FL, 33145-1750
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-1750
Project Congressional District FL-27
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19960.03
Forgiveness Paid Date 2021-12-02

Date of last update: 21 Feb 2025

Sources: Florida Department of State