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CRISTAL RUIZ, INC - Florida Company Profile

Company Details

Entity Name: CRISTAL RUIZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRISTAL RUIZ, 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: 27 Feb 2023 (2 years ago)
Document Number: P23000016962
FEI/EIN Number 92-3216448

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

Address: 2508 ARSLAN ST, DELTONA, FL, 32738, US
Mail Address: 2508 ARSLAN ST, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CRISTAL President 2508 ARSLAN ST, DELTONA, FL, 32738
RUIZ CRISTAL Agent 2508 ARSLAN ST, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 2508 ARSLAN ST, DELTONA, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
Domestic Profit 2023-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1337928910 2021-04-24 0491 PPS 2508 Arslan St N/A, Deltona, FL, 32738-5147
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9324
Loan Approval Amount (current) 9324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32738-5147
Project Congressional District FL-07
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9358.23
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State