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HOGAR CREA INTERNATIONAL OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HOGAR CREA INTERNATIONAL OF FLORIDA, 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: 09 Oct 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2007 (17 years ago)
Document Number: N00000006692
FEI/EIN Number 593673027

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

Address: 3030 EUNICE AVE., ORLANDO, FL, 32808
Mail Address: 3030 EUNICE AVE., ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS E Agent 3213 KNOTTYPINE AVE, WINTER PARK, FL, 32792
ORTIZ CARLOS E President 3213 KNOTTYPINE AVE, WINTER PARK, FL, 32792
ORTIZ CARLOS E Director 3213 KNOTTYPINE AVE, WINTER PARK, FL, 32792
COLON ZAYAS RICARDO J Vice President 22 KRAFT DRIVE, ALLENTOWN, PA, 18104
COLON ZAYAS RICARDO J Director 22 KRAFT DRIVE, ALLENTOWN, PA, 18104
BENIQUEZ GLADYS Secretary 3143 BLACK PINE AVE, WINTER PARK, FL, 32792
BENIQUEZ GLADYS Director 3143 BLACK PINE AVE, WINTER PARK, FL, 32792
LEVANDER MADISON Treasurer 13506 SUMMERPORT VILLAGE PWKY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-22 ORTIZ, CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 3213 KNOTTYPINE AVE, WINTER PARK, FL 32792 -
AMENDMENT 2007-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 3030 EUNICE AVE., ORLANDO, FL 32808 -
AMENDMENT 2005-04-04 - -
CHANGE OF MAILING ADDRESS 2005-04-04 3030 EUNICE AVE., ORLANDO, FL 32808 -
NAME CHANGE AMENDMENT 2003-08-27 HOGAR CREA INTERNATIONAL OF FLORIDA, INC. -
AMENDMENT 2002-05-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3673027 Corporation Unconditional Exemption 3030 EUNICE AVE, ORLANDO, FL, 32808-3106 2002-05
In Care of Name -
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2022-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 787680
Income Amount 490732
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Alcohol, Drug Abuse, Treatment Only
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 private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA
EIN 59-3673027
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA
EIN 59-3673027
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA INC
EIN 59-3673027
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA INC
EIN 59-3673027
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA INC
EIN 59-3673027
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name HOGAR CREA INTERNATIONAL OF FLORIDA INC
EIN 59-3673027
Tax Period 201612
Filing Type E
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2798008608 2021-03-15 0491 PPS 3030 Eunice Ave N/A, Orlando, FL, 32808-3106
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12894
Loan Approval Amount (current) 12894
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-3106
Project Congressional District FL-10
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12956.32
Forgiveness Paid Date 2021-09-14
7818777109 2020-04-14 0491 PPP 3030 EUNICE AVE, ORLANDO, FL, 32808
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12894
Loan Approval Amount (current) 12894
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 4
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12978.52
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State