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SAMANTHA CRUZ INC - Florida Company Profile

Company Details

Entity Name: SAMANTHA CRUZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMANTHA CRUZ 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: 14 Mar 2023 (2 years ago)
Document Number: P23000021601
FEI/EIN Number 93-2240540

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

Address: 287 NW 120TH ST, MIAMI, FL, 33168, US
Mail Address: 287 NW 120TH ST, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ SAMANTHA Director 287 NW 120TH ST, MIAMI, FL, 33168
CRUZ SAMANTHA President 287 NW 120TH ST, MIAMI, FL, 33168
CRUZ SAMANTHA Treasurer 287 NW 120TH ST, MIAMI, FL, 33168
CRUZ SAMANTHA Secretary 287 NW 120TH ST, MIAMI, FL, 33168
CRUZ SAMANTHA Agent 287 NW 120TH ST, MIAMI, FL, 33168

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6773348008 2020-06-30 0491 PPP 205 Welcome Way 205, Fern Park, FL, 32730
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Fern Park, SEMINOLE, FL, 32730-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9613.48
Forgiveness Paid Date 2021-09-13
7114478405 2021-02-11 0491 PPS 205 Welcome Way, Fern Park, FL, 32730-2517
Loan Status Date 2021-02-25
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2372
Loan Approval Amount (current) 2372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fern Park, SEMINOLE, FL, 32730-2517
Project Congressional District FL-07
Number of Employees 1
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State