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  5. CENTRO DE ESPERANZA INTERNACIONAL, INC.

CENTRO DE ESPERANZA INTERNACIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO DE ESPERANZA INTERNACIONAL, 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: 31 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N16000000228
FEI/EIN Number 81-1057488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009, US
Mail Address: 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GONZALEZ JOEL JOSE President 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
VIELMA LEANDRO Secretary 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
VIELMA LEANDRO Director 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
TORRES RONALD Vice President 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
TORRES YEINY Treasurer 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
CALDERON JUAN CARLOS Director 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
PINTO DIANA Director 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009
VIELMA LEANDRO Agent 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2022-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-15 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-15 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL 33009 -
AMENDMENT 2016-08-15 - -
CHANGE OF MAILING ADDRESS 2016-08-15 104 N.W. 9TH TERRACE, #102, HALLANDALE BEACH, FL 33009 -
AMENDMENT 2016-04-13 - -

Documents

Name Date
ANNUAL REPORT 2023-03-16
Amendment 2022-09-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-25
Amendment 2016-08-15
Amendment 2016-04-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1057488 Corporation Unconditional Exemption 310 NE 1ST AVE, HALLANDLE BCH, FL, 33009-4207 2016-04
In Care of Name % LEANDRO VIELMA
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
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_81-1057488_CENTRODEESPERANZAINTERNACIONAL_04042016.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5763817710 2020-05-01 0455 PPP 104 NW 9TH TER APT 102, HALLANDLE BCH, FL, 33009-3950
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4593
Loan Approval Amount (current) 4593
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDLE BCH, BROWARD, FL, 33009-3950
Project Congressional District FL-25
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4621.31
Forgiveness Paid Date 2020-12-16

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Companies related by address

No other companies in our directory share the same address as CENTRO DE ESPERANZA INTERNACIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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