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CLEMENTE E. CRUZ MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CLEMENTE E. CRUZ MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEMENTE E. CRUZ MANAGEMENT, 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 Apr 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V29842
FEI/EIN Number 650336936

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

Address: 1224 NORTHWEST 126TH TERRACE, SUNRISE, FL, 33323
Mail Address: 1224 NORTHWEST 126TH TERRACE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, JACQUELINE Director 1224 N.W. 126TH TERRACE, SUNRISE, FL
CRUZ, CLEMENTE E. President 1224 N.W. 126TH TERRACE, SUNRISE, FL
CRUZ, CLEMENTE E. Treasurer 1224 N.W. 126TH TERRACE, SUNRISE, FL
CRUZ, CLEMENTE E. Director 1224 N.W. 126TH TERRACE, SUNRISE, FL
CRUZ, JACQUELINE Secretary 1224 N.W. 126TH TERRACE, SUNRISE, FL
CRUZ, CLEMENTE E. Agent 1224 NORTHWEST 126TH TERRACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-06-13
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State