| Entity Name: | CIUDAD DE VICTORIA, 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: | 06 Mar 2013 (12 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | N13000002178 |
| FEI/EIN Number |
46-2501552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10208 North 25th Street, Tampa, FL, 33612, US |
| Mail Address: | 10208 N 25TH ST, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Irca | Chief Financial Officer | 1225 Four Seasons Blvd., Tampa, FL, 33613 |
| RIVERA JAIME | President | 10208 North 25th Street, Tampa, FL, 33612 |
| De Jesus Wadna | Secretary | 10208 N 25TH ST, TAMPA, FL, 33612 |
| BONILLA GRISELLE | Vice President | 10208 North 25th Street, Tampa, FL, 33612 |
| Gonzalez Irca | Treasurer | 1225 Four Seasons Blvd., Tampa, FL, 33613 |
| Santiago Daniel | Officer | 10208 N 25TH ST, TAMPA, FL, 33612 |
| Osorio Juliana | Officer | 14917 Stag Creek Cir, Lutz, FL, 33559 |
| RIVERA JAIME | Agent | 10208 N25TH ST, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 10208 North 25th Street, Tampa, FL 33612 | - |
| RESTATED ARTICLES | 2017-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| Restated Articles | 2017-06-19 |
| ANNUAL REPORT | 2017-03-04 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46-2740923 | Corporation | Unconditional Exemption | 10208 N 25TH ST, TAMPA, FL, 33612-7136 | 2019-03 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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_46-2740923_CIUDADDEVICTORIAINC_07122018_01.tif |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
