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CENTRO DE ALABANZA Y RENOVACION ESPIRITUAL, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO DE ALABANZA Y RENOVACION ESPIRITUAL, 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: 13 Mar 2000 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 May 2007 (18 years ago)
Document Number: N00000001739
FEI/EIN Number 650983018

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

Address: 3100 DEL PRADO BLVD SOUTH #205-207, CAPE CORAL, FL, 33904, US
Mail Address: 2213 NE 33RD LN, CAPE CORAL, FL, 33909, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SANDRA E President 2213 NE 33 LANE, CAPE CORAL, FL, 33909
DIAZ SANDRA E Director 2213 NE 33 LANE, CAPE CORAL, FL, 33909
SUAREZ MARIA T Secretary 12505 McGregor Blvd, Fort Myers, FL, 33919
SUAREZ MARIA T Director 12505 McGregor Blvd, Fort Myers, FL, 33919
RIVERO ERIC Director 2213 NE 33 LANE, CAPE CORAL, FL, 33909
RIVERO DAHAIANA Director 1504 NE 35 LANE, CAPE CORAL, FL, 33909
SUAREZ VELARDE EDGARDO ALVARO Agent 12505 MCGREGOR BLVD APT #201, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 3100 DEL PRADO BLVD SOUTH #205-207, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-02-06 3100 DEL PRADO BLVD SOUTH #205-207, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2016-04-14 SUAREZ VELARDE, EDGARDO ALVARO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 12505 MCGREGOR BLVD APT #201, FORT MYERS, FL 33919 -
AMENDMENT AND NAME CHANGE 2007-05-29 CENTRO DE ALABANZA Y RENOVACION ESPIRITUAL, INC. -
AMENDMENT 2004-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-06
Reg. Agent Change 2016-04-14
ANNUAL REPORT 2016-02-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0983018 Corporation Unconditional Exemption PO BOX 150457, CAPE CORAL, FL, 33915-0457 2004-07
In Care of Name % SANDRA DIAZ
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9022318808 2021-04-23 0455 PPP 3100 Del Prado Blvd S # 205, Cape Coral, FL, 33904-7244
Loan Status Date 2021-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4792
Loan Approval Amount (current) 4792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-7244
Project Congressional District FL-19
Number of Employees 4
NAICS code 813110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Professional Association
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4840.58
Forgiveness Paid Date 2022-05-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State