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SAMUEL CRUZ, P.A. - Florida Company Profile

Company Details

Entity Name: SAMUEL CRUZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SAMUEL CRUZ, P.A. 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: 18 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2020 (5 years ago)
Document Number: P18000087198
FEI/EIN Number 83-2299661

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

Address: 4512 BARRISTER DRIVE, CLERMONT, FL 34711
Mail Address: 4512 BARRISTER DRIVE, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, SAMUEL Agent 4512 BARRISTER DRIVE, CLERMONT, FL 34711
CRUZ, SAMUEL President 4512 BARRISTER DRIVE, CLERMONT, FL 34711
NUNEZ, ANGLI B Administrator 4512 BARRISTER DRIVE, CLERMONT, FL 34711
NUNEZ, ANGLI B Receiver 4512 BARRISTER DRIVE, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-30 - -
REGISTERED AGENT NAME CHANGED 2020-07-30 CRUZ, SAMUEL -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-19
Amendment 2020-07-30
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2551687800 2020-05-24 0491 PPP 4512 BARRISTER DR, CLERMONT, FL, 34711
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8804.69
Forgiveness Paid Date 2021-01-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State