| Entity Name: | CRUZ HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ HOLDING CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000064754 |
| FEI/EIN Number |
650439719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 170836, HIALEAH, FL, 33017 |
| Mail Address: | P.O.BOX 170836, HIALEAH, FL, 33017 |
| ZIP code: | 33017 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ IVETTE | President | P.O.BOX 170836, HIALEAH, FL, 33017 |
| CRUZ IVETTE | Secretary | P.O.BOX 170836, HIALEAH, FL, 33017 |
| TINEO RAMON | Agent | P.O. BOX 170836, MIAMI, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-16 | P.O. BOX 170836, MIAMI, FL 33017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | P.O.BOX 170836, HIALEAH, FL 33017 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-25 | P.O.BOX 170836, HIALEAH, FL 33017 | - |
| REINSTATEMENT | 2003-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | TINEO, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-19 |
| REINSTATEMENT | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
