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CRUZ ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: CRUZ ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUZ ENTERPRISE, 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: 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: 22 Feb 1995 (30 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P95000015039
FEI/EIN Number 593306410

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

Address: 68 GULFWINDS DR., WEST, PALM HARBOR, FL, 34685
Mail Address: 68 GULFWINDS DR., WEST, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RON Treasurer 68 GULFWINDS DR. WEST, PALM HARBOR, FL, 34683
CRUZ RON Director 68 GULFWINDS DR. WEST, PALM HARBOR, FL, 34683
CRUZ RON Agent 68 GULFWINDS DR. WEST, PALM HARBOR, FL, 34683
CRUZ RON President 68 GULFWINDS DR. WEST, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900003848 LAPSED 05-3931-SC-NPC PINELLAS CTY CRT SML CLMS DIV 2006-02-14 2011-03-20 $4916.54 LEASECOMM CORPORATION, POB 4136, WALTHAM, MA 01810

Documents

Name Date
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-31
REINSTATEMENT 2000-10-20
ANNUAL REPORT 1999-02-22
REINSTATEMENT 1998-02-13
DOCUMENTS PRIOR TO 1997 1995-02-22

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State