| Entity Name: | CRUZ, KARIM & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUZ, KARIM & ASSOCIATES, 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: | 21 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000096562 |
| FEI/EIN Number |
650706467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 ROYAL PALM WAY, SUITE 105, BOCA RATON, FL, 33432, US |
| Mail Address: | 16 ROYAL PALM WAY, SUITE 105, BOCA RATON, FL, 33032 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARIM MOIEZ | Director | 16 ROYAL PALM WAY SUITE 105, BOCA RATON, FL |
| CRUZ EMMANUEL | Director | 16 ROYAL PALM WAY SUITE 105, BOCA RATON, FL |
| KARIM MOIEZ | Agent | 1424 AVON LAN, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-03 | 1424 AVON LAN, #321, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 16 ROYAL PALM WAY, SUITE 105, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
