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  5. HOGAR CREA INTERNATIONAL OF FLORIDA, INC.

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

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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 (18 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

USAspending Awards / Financial Assistance

Date:
2021-03-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12894.00
Total Face Value Of Loan:
12894.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
123300.00
Total Face Value Of Loan:
123300.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12894.00
Total Face Value Of Loan:
12894.00

Tax Exempt

Employer Identification Number (EIN) :
59-3673027
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)
Ruling Date:
2002-05
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Alcohol, Drug Abuse, Treatment Only
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12894
Current Approval Amount:
12894
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12956.32
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12894
Current Approval Amount:
12894
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12978.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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