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AGENCIA NEXUS INTERNACIONAL INC. - Florida Company Profile

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 (17 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
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
Santiago Alfonso President 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-1568513 Corporation Unconditional Exemption 11221 JOHN WYCLIFFE BLVD, ORLANDO, FL, 32832-7013 2009-06
In Care of Name % AGENCIA NEXUS INTERNATIONAL INC
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 239934
Income Amount 334791
Form 990 Revenue Amount 329621
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_26-1568513_AGENCIANEXUSINTERNACIONALINC_01032009_01.tif

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

Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name AGENCIA NEXUS INTERNATIONAL INC
EIN 26-1568513
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name AGENCIA NEXUS INTERNACIONAL INC
EIN 26-1568513
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9937137303 2020-05-03 0491 PPP 13121 PHILADELPHIA WOODS LANE, ORLANDO, FL, 32824
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5651
Loan Approval Amount (current) 5651
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 3
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5703.17
Forgiveness Paid Date 2021-04-12
3206728407 2021-02-04 0491 PPS 11221 John Wycliffe Blvd, Orlando, FL, 32832-7013
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5582
Loan Approval Amount (current) 5582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32832-7013
Project Congressional District FL-09
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5624.97
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State