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CENTRO DE LA FAMILIA CRISTIANA DE POINCIANA, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRO DE LA FAMILIA CRISTIANA DE POINCIANA, 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: 20 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2010 (15 years ago)
Document Number: N04000007106
FEI/EIN Number 201429017

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

Address: 3200 PLEASANT HILL RD, KISSIMMEE, FL, 34746, US
Mail Address: 3212 SAINT AUGUSTINE CT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVELL JORGE I President 3212 SAINT AUGUSTINE CT, KISSIMMEE, FL, 34746
Santiago Arturo Secretary 4621 Southport Bay Dr, Kissimmee, FL, 34759
ORTIZ WILFRED Vice President 403 MARLBERRY LEAF AVE, KISSIMMEE, FL, 34758
CLAVELL JORGE I Agent 3200 PLEASANT HILL RD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 3200 PLEASANT HILL RD, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 3200 PLEASANT HILL RD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2022-10-25 3200 PLEASANT HILL RD, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2022-10-25 CLAVELL, JORGE I -
AMENDMENT 2010-11-03 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
Off/Dir Resignation 2023-03-06
AMENDED ANNUAL REPORT 2022-10-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-09

USAspending Awards / Financial Assistance

Date:
2021-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Tax Exempt

Employer Identification Number (EIN) :
20-1429017
In Care Of Name:
% JAVIER FIGUEROA
Classification:
Religious Organization
Ruling Date:
2010-12
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State