| Entity Name: | DELFIN CRUZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELFIN 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000002230 |
| FEI/EIN Number |
47-2769857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 NW 107 AVE # 305, DORAL, FL, 33178, US |
| Mail Address: | 4460 NW 107 AVE # 305, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DELFIN A | President | 4460 NW 107 AVE # 305, DORAL, FL, 33178 |
| CERCIO KAREN | Vice President | 4500 NW 107 AVE # 202, DORAL, FL, 33178 |
| CRUZ DELFIN A | Agent | 4460 NW 107 AVE # 305, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 4460 NW 107 AVE # 305, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 4460 NW 107 AVE # 305, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 4460 NW 107 AVE # 305, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4223488904 | 2021-04-28 | 0455 | PPP | 3321 W 89th Ter, Hialeah, FL, 33018-2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
