| Entity Name: | CARLOS MANUEL CRUZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS MANUEL CRUZ, P.A. 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: | 03 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | P13000081471 |
| FEI/EIN Number |
46-3811415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Bay Rd Suite 2, Miami Beach, FL, 33139, US |
| Mail Address: | 1500 Bay Rd Suite 2, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS M | President | 1500 Bay Rd Suite 2, MIAMI BEACH, FL, 33139 |
| CRUZ CARLOS M | Director | 1500 Bay Rd Suite 2, MIAMI BEACH, FL, 33139 |
| CRUZ CARLOS M | Secretary | 1500 Bay Rd Suite 2, MIAMI BEACH, FL, 33139 |
| CRUZ CARLOS M | Treasurer | 1500 Bay Rd Suite 2, MIAMI BEACH, FL, 33139 |
| CRUZ CARLOS M | Agent | 1500 Bay Rd Suite 2, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 1500 Bay Rd Suite 2, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 1500 Bay Rd Suite 2, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1500 Bay Rd Suite 2, Miami Beach, FL 33139 | - |
| AMENDMENT AND NAME CHANGE | 2016-05-02 | CARLOS MANUEL CRUZ, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | CRUZ, CARLOS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6159008403 | 2021-02-10 | 0455 | PPS | 1500 Bay Rd Apt 416, Miami Beach, FL, 33139-3216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6251287805 | 2020-06-01 | 0455 | PPP | 1500 BAY RD Apt 416, MIAMI BEACH, FL, 33139-2299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
