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  5. CENTRO CAMPESINO-FARMWORKER CENTER, INC.

CENTRO CAMPESINO-FARMWORKER CENTER, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO CAMPESINO-FARMWORKER CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 1972 (52 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2009 (16 years ago)
Document Number: 724397
FEI/EIN Number 591460598

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034, US
Mail Address: P O BOX 343449, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRO CAMPESINO 403(B) PLAN 2009 591460598 2010-07-23 CENTRO CAMPESINO FARMWORKER CENTER, INC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3052457738
Plan sponsor’s address PO BOX 343449, FLORIDA CITY, FL, 330340449

Plan administrator’s name and address
Administrator’s EIN 591460598
Plan administrator’s name CENTRO CAMPESINO FARMWORKER CENTER, INC
Plan administrator’s address PO BOX 343449, FLORIDA CITY, FL, 330340449
Administrator’s telephone number 3052457738

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing RICHARD CHESTER
Valid signature Filed with authorized/valid electronic signature
CENTRO CAMPESINO 403(B) PLAN 2009 591460598 2010-07-21 CENTRO CAMPESINO FARMWORKER CENTER, INC 56
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3052457738
Plan sponsor’s address PO BOX 343449, FLORIDA CITY, FL, 330340449

Plan administrator’s name and address
Administrator’s EIN 591460598
Plan administrator’s name CENTRO CAMPESINO FARMWORKER CENTER, INC
Plan administrator’s address PO BOX 343449, FLORIDA CITY, FL, 330340449
Administrator’s telephone number 3052457738

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing RICHARD T. CHESTER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing RICHARD T. CHESTER
Valid signature Filed with incorrect/unrecognized electronic signature
CENTRO CAMPESINO 403(B) PLAN 2009 591460598 2010-07-22 CENTRO CAMPESINO FARMWORKER CENTER, INC 56
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3052457738
Plan sponsor’s address PO BOX 343449, FLORIDA CITY, FL, 330340449

Plan administrator’s name and address
Administrator’s EIN 591460598
Plan administrator’s name CENTRO CAMPESINO FARMWORKER CENTER, INC
Plan administrator’s address PO BOX 343449, FLORIDA CITY, FL, 330340449
Administrator’s telephone number 3052457738

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing RICHARD CHESTER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing RICHARD CHESTER
Valid signature Filed with incorrect/unrecognized electronic signature
CENTRO CAMPESINO 403(B) PLAN 2009 591460598 2010-07-20 CENTRO CAMPESINO FARMWORKER CENTER, INC 56
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3052457738
Plan sponsor’s address PO BOX 343449, FLORIDA CITY, FL, 330340449

Plan administrator’s name and address
Administrator’s EIN 591460598
Plan administrator’s name CENTRO CAMPESINO FARMWORKER CENTER, INC
Plan administrator’s address PO BOX 343449, FLORIDA CITY, FL, 330340449
Administrator’s telephone number 3052457738

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing RICHARD T. CHESTER
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
Castilla Ana President 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034
Garman Melanie Vice President 35801 SW 186 Avenue, Florida City, FL, 33034
Dorsey Thomas Secretary 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034
Tejada Marco Treasurer 35801 SW 186 Avenue, Florida City, FL, 33034
DUARTE ED Director 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034
Escalante Francisco Esq. Director 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034
Villacampa Maria C Agent 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000040637 PALM VILLAS APARTMENTS ACTIVE 2021-03-24 2026-12-31 - P.O.BOX 343449, FLORIDA CITY, FL, 33034
G15000009169 PALM VILLAS APARTMENTS EXPIRED 2015-01-27 2020-12-31 - PO BOX 343449, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-03 Villacampa, Maria C -
REGISTERED AGENT ADDRESS CHANGED 2011-05-18 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-18 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL 33034 -
MERGER 2009-04-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000096229
CHANGE OF MAILING ADDRESS 1996-02-28 35801 S.W. 186TH AVENUE, FLORIDA CITY, FL 33034 -
AMENDED AND RESTATEDARTICLES 1988-03-08 - -
NAME CHANGE AMENDMENT 1980-09-29 CENTRO CAMPESINO-FARMWORKER CENTER, INC. -
NAME CHANGE AMENDMENT 1980-06-16 CENTRO CAMPESINO-THE FARMWORKER CENTER, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-04
AMENDED ANNUAL REPORT 2016-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3569757103 2020-04-11 0455 PPP 35801 SW 186 Avenue, HOMESTEAD, FL, 33034-5508
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527700
Loan Approval Amount (current) 527700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33034-5508
Project Congressional District FL-28
Number of Employees 80
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 531086.08
Forgiveness Paid Date 2020-12-10

Companies related by officers

Castilla Ana

COMMUNITY HOUSING PARTNERS CORPORATION OF FLORIDA - Active
Domestic Non-Profit (1989 )
COMMUNITY HOUSING PARTNERS CORPORATION - Active
Foreign Non-Profit (1995 )
MIAMI HOMES FOR ALL, INC. - Active
Domestic Non-Profit (1985 )

Dorsey Thomas

RETJD, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

Villacampa Maria C

BISCAYNE SENIOR HOUSING, INC. - Active
Domestic Non-Profit (1987 )

Companies related by address

No other companies in our directory share the same address as CENTRO CAMPESINO-FARMWORKER CENTER, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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