| Entity Name: | CRUZ & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ & COMPANY, 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: | 03 Feb 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2005 (19 years ago) |
| Document Number: | P95000009217 |
| FEI/EIN Number |
650571602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 Swimming Pen Drive, Middleburg, FL, 32068, US |
| Mail Address: | 5000-18 HIGHWAY 17, 268, Fleming Island, FL, 32003, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS M | Director | 1664 MAJESTIC VIEW LANE, FLEMING ISLAND, FL, 32003 |
| CRUZ CARLOS M | Agent | 1664 MAJESTIC VIEW LANE, FLEMING ISLAND, FL, 32003 |
| CRUZ CARLOS M | President | 1664 MAJESTIC VIEW LANE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 14 Swimming Pen Drive, Suite 6, Middleburg, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 14 Swimming Pen Drive, Suite 6, Middleburg, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-06 | 1664 MAJESTIC VIEW LANE, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-06 | CRUZ, CARLOS M | - |
| AMENDMENT | 2005-10-21 | - | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-10 | CRUZ & COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7851758602 | 2021-03-24 | 0491 | PPS | 800 W Monroe St, Jacksonville, FL, 32202-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
