Search icon

CIUDAD DE VICTORIA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

Tax Exempt

Employer Identification Number (EIN) :
46-2740923
Classification:
Religious Organization
Ruling Date:
2019-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State