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DE LA CRUZ COMPANIES, INC. - Florida Company Profile

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Company Details

Entity Name: DE LA CRUZ COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jan 1999 (27 years ago)
Document Number: P99000008328
FEI/EIN Number NOT APPLICABLE
Address: 4 HARBOR POINT, KEY BISCAYNE, FL, 33149, US
Mail Address: 4 HARBOR POINT, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cristina Moreno, PA Agent 2600 Douglas Rd, CORAL GABLES, FL, 33134
DE LA CRUZ CARLOS MSR. Director 4 HARBOR POINT, KEY BISCAYNE, FL, 33149
DE LA CRUZ CARLOS MSR. President 4 HARBOR POINT, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 4 HARBOR POINT, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-03-30 4 HARBOR POINT, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2021-03-02 Cristina Moreno, PA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 2600 Douglas Rd, # 304, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-20

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Date of last update: 03 Aug 2025

Sources: Florida Department of State