JUAN CARLOS CRUZ CORPORATION - Florida Company Profile
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| Entity Name: | JUAN CARLOS CRUZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN CARLOS CRUZ 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: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000067089 |
| Address: | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| Mail Address: | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JUAN C | President | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| CRUZ JUAN C | Secretary | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| CRUZ JUAN C | Treasurer | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| CRUZ JUAN C | Director | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| CRUZ JUAN C | Agent | 3820 W 10TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
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| JUAN CARLOS CRUZ VS STATE OF FLORIDA | 2D2017-4130 | 2017-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN CARLOS CRUZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL ROBERT UFFERMAN, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. MILLER, ESQ., Attorney General, Tampa |
| Name | HON. JALAL A. HARB |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2017-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-01-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 02/16/18 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HARB - REDACTED - 961 PAGES |
| Docket Date | 2018-04-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-04-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 29 - IB due 04/17/18 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 31 - IB DUE 03/19/18 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2017-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-03-06 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2019-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB due 09/07//18 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB due 08/08/18 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2018-04-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 1212 PAGES |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF-06-004876-XX |
Parties
| Name | JUAN CARLOS CRUZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-07 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-06-01 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-05-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | p.a.i.a.a.c. denied |
| Docket Date | 2012-05-09 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Altenbernd,Northcutt and Casanueva |
| Docket Date | 2012-04-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-04-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CF-4725 |
Parties
| Name | JUAN CARLOS CRUZ CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | J. L. " RAY" LE GRANDE, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-29 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-04-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-01-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ clarification |
| Docket Date | 2012-12-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ /clarification |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-11-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-07-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WAIVER OF REPLY BRIEF |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-07-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ emailed 07/20/12 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2012-06-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 06/22/12 |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF RECEIPT OF RECORD |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-04-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JUAN CARLOS CRUZ |
| Docket Date | 2012-02-22 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2012-02-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 VOLUMES BATTLES |
| Docket Date | 2011-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2011-12-02 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2011-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2011-11-08 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2011-10-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2011-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2011-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN CARLOS CRUZ |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-08-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State