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  5. AGENCIA NEXUS INTERNACIONAL INC.

AGENCIA NEXUS INTERNACIONAL INC. - Florida Company Profile

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Company Details

Entity Name: AGENCIA NEXUS INTERNACIONAL 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: 21 Nov 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2018 (7 years ago)
Document Number: N07000011413
FEI/EIN Number 261568513

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11221 John Wycliffe Blvd, ORLANDO, FL, 32832, US
Mail Address: P.O.BOX 593058, ORLANDO, FL, 32859-3058, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA DIANA E Treasurer 901 MARLOWE AVE., ORLANDO, FL, 32809
Santiago Alfonso President 1574 Whitewood Court, Kissimmee, FL, 34747
Alvelo Aida L Secretary 517 San Sebastian Prado, Altamonte Springs, FL, 32714
QUINTANA CARLOS Vice President 9103 TIVOLI CHASE DR., ORLANDO, FL, 32829
Gomez Nelson A Exec 1220 Baton Drive, Deltona, FL, 32725
SANTIAGO ALFONSO Agent 1574 Whitewood Court, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 11221 John Wycliffe Blvd, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1574 Whitewood Court, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-03-10 11221 John Wycliffe Blvd, ORLANDO, FL 32832 -
AMENDMENT 2018-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-20
Amendment 2018-09-25
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-30

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
5582.00
Total Face Value Of Loan:
5582.00
Date:
2020-05-04
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:
5651.00
Total Face Value Of Loan:
5651.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
26-1568513
In Care Of Name:
% AGENCIA NEXUS INTERNATIONAL INC
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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:
2009-06
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5651
Current Approval Amount:
5651
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5703.17
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5582
Current Approval Amount:
5582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5624.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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