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CRUZ & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CRUZ & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 1995 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2005 (20 years ago)
Document Number: P95000009217
FEI/EIN Number 650571602
Address: 14 Swimming Pen Drive, Middleburg, FL, 32068, US
Mail Address: 5000-18 HIGHWAY 17, 268, Fleming Island, FL, 32003, US
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,968.41
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,832

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Date of last update: 03 Aug 2025

Sources: Florida Department of State