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CRUZ LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: CRUZ LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUZ LAW FIRM, 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: 07 Apr 2021 (4 years ago)
Document Number: P21000033876
FEI/EIN Number 863091352

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

Address: 221 W PARK AVENUE, #832, TALLAHASSEE, FL, 32302, US
Mail Address: P.O. BOX 832, TALLAHASSEE, FL, 32302, US
ZIP code: 32302
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ TIFFANY R President P.O. BOX 832, TALLAHASSEE, FL, 32302
CRUZ DAVID Agent 301 S. BRONOUGH STREET, TALLAHASSEE, FL, 32301
Kostelnik Kevin Officer P.O. BOX 832, TALLAHASSEE, FL, 32302

Form 5500 Series

Employer Identification Number (EIN):
863091352
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-20
Domestic Profit 2021-04-07

USAspending Awards / Financial Assistance

Date:
2024-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-4000.00
Total Face Value Of Loan:
253000.00

Date of last update: 02 May 2025

Sources: Florida Department of State