| Entity Name: | DE LA CRUZ & CO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA CRUZ & 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: |
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 Jun 2021 (4 years ago) |
| Document Number: | P21000053286 |
| FEI/EIN Number |
87-1625689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NORTH MAIN STREET BOX 5421, GAINESVILLE, FL, 32627, US |
| Mail Address: | P.O. Box 5421, Gainesville, FL, 32627, US |
| ZIP code: | 32627 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ CARLOS | President | P.O. Box 5421, Gainesville, FL, 32627 |
| De La Cruz Melisa | Vice President | P.O. Box 5421, Gainesville, FL, 32627 |
| DE LA CRUZ CARLOS | Agent | 1401 NORTH MAIN STREET BOX 5421, GAINESVILLE, FL, 32627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1401 NORTH MAIN STREET BOX 5421, GAINESVILLE, FL 32627 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1401 NORTH MAIN STREET BOX 5421, GAINESVILLE, FL 32627 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000120370 | TERMINATED | 1000000917957 | ALACHUA | 2022-03-07 | 2042-03-09 | $ 6,711.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-13 |
| Domestic Profit | 2021-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
