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CENTRO INTERNACIONAL DE LA FAMILIA, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRO INTERNACIONAL DE LA FAMILIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N11000001295
FEI/EIN Number NOT APPLICABLE

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

Address: 2008 N GOLDENROD ROAD, ORLANDO, FL, 32807
Mail Address: 2008 N GOLDENROD ROAD, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDELARIO ROBERTO President 2150 SUNSET TERR DR, ORLANDO, FL, 32825
CANDELARIO RAMONA A Secretary 2150 SUNSET TERR DR, ORLANDO, FL, 32825
THILLET CARLOS A Treasurer 4037 YEATS ST, ORLANDO, FL, 32828
GARCIA IVAN Director 2008 N Goldenrod Rd, Orlando, FL, 32807
CANDELARIO ROBERTO Agent 2150 SUNSET TERR DR, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000105541 OPERACION LUZ EXPIRED 2017-09-22 2022-12-31 - 2008 N. GOLDENROD ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 2008 N GOLDENROD ROAD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2012-09-28 2008 N GOLDENROD ROAD, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-03-13
Domestic Non-Profit 2011-02-07

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
16750.00
Total Face Value Of Loan:
16750.00
Date:
2020-06-03
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:
30100.00
Total Face Value Of Loan:
447900.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State