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CENTRO CRISTIANO DIOS DE PACTOS, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO CRISTIANO DIOS DE PACTOS, 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: 03 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2009 (16 years ago)
Document Number: N05000010273
FEI/EIN Number 203333640

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

Address: 1130 SIMMONS RD, KISSIMMEE, FL, 34744, US
Mail Address: 1130 SIMMONS RD, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS WALTER President 3002 Madelia Ln, KISSIMMEE, FL, 34744
ARIAS MARYBELL Officer 3002 Madelia Ln, KISSIMMEE, FL, 34744
GONZALEZ JHON Officer 1022 BELVOIR DR, KISSIMMEE, FL, 34744
OSORIO MARYORY E Secretary 2485 Hassonite st, Kissimmee, FL, 34744
SOTO ARMANDO Officer 606 N DEL MONTE CT, KISSIMMEE, FL, 34758
ARIAS WALTER Agent 3002 Madelia Ln, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114100 GOD OF COVENANTS CHRISTIAN CENTER EXPIRED 2013-11-20 2018-12-31 - 2700 PARTIN SETTLEMENT RD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 3002 Madelia Ln, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 1130 SIMMONS RD, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2018-04-16 1130 SIMMONS RD, KISSIMMEE, FL 34744 -
AMENDMENT 2009-09-21 - -
REINSTATEMENT 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3333640 Corporation Unconditional Exemption 1130 SIMMONS RD, KISSIMMEE, FL, 34744-5625 2010-03
In Care of Name % WALTER ARIAS
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)

Determination Letter

Final Letter(s) FinalLetter_20-3333640_CENTROCRISTIANODIOSDEPACTOSINC_01142010_01.tif
FinalLetter_20-3333640_CENTROCRISTIANODIOSDEPACTOSINC_01142010_02.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9195288908 2021-05-12 0455 PPS 1130 Simmons Rd N/A, Kissimmee, FL, 34744-5625
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29717
Loan Approval Amount (current) 29717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-5625
Project Congressional District FL-09
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30024.75
Forgiveness Paid Date 2022-06-09
2414037209 2020-04-16 0455 PPP 1130 Simmons Rd, KISSIMMEE, FL, 34744
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17727.5
Loan Approval Amount (current) 17727.5
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17912.16
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State