| Entity Name: | CRUZ DIAZ & CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ DIAZ & CO 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: | 17 Feb 2016 (9 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: | P16000015705 |
| Address: | 415 COUNTRY CIRCLE DR E, PORT ORANGE, FL, 32129, US |
| Mail Address: | 415 COUNTRY CIRCLE DR E, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ FELIPE | President | 415 COUNTRY CIRCLE DR E, PORT ORANGE, FL, 32129 |
| CRUZ FELIPE | Agent | 415 COUNTRY CIRCLE DR E, PORT ORANGE, FL, 32129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052832 | CRUZ AUTO SALES | EXPIRED | 2016-05-26 | 2021-12-31 | - | 415 COUNTRY CIRCLE DE E, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1699348910 | 2021-04-26 | 0455 | PPS | 5565 Calico Rd, West Palm Beach, FL, 33415-6351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7253468707 | 2021-04-05 | 0455 | PPP | 5565 Calico Rd, West Palm Beach, FL, 33415-6351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
