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ORLANDO CENTER FOR JUSTICE, INC. - Florida Company Profile

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Company Details

Entity Name: ORLANDO CENTER FOR JUSTICE, 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: 19 Apr 2016 (9 years ago)
Document Number: N16000004136
FEI/EIN Number 81-2421015

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

Address: 1300 N. Semoran Blvd., Suite 120, Orlando, FL, 32807, US
Mail Address: 1300 N. Semoran Blvd., Suite 120, Orlando, FL, 32807, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pons Meyers Irene CEsq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807
LOPEZ MARANTES MELISSA Agent 1300 N. Semoran Blvd., Orlando, FL, 32807
GOMEZ JUAN CEsq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807
RINEER COURTNEY Esq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807
Rivera Tamaira Esq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807
Collazo Alicea Beatriz EEsq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807
Bagg Walter SEsq. Director 1300 N. Semoran Blvd., Orlando, FL, 32807

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
814C5
UEI Expiration Date:
2020-10-17

Business Information

Doing Business As:
OCJ
Activation Date:
2019-11-04
Initial Registration Date:
2018-01-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
814C5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-21
SAM Expiration:
2026-05-19

Contact Information

POC:
GISSELLE MARTINEZ

Form 5500 Series

Employer Identification Number (EIN):
812421015
Plan Year:
2024
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 1300 N. Semoran Blvd., Suite 120, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-02-18 1300 N. Semoran Blvd., Suite 120, Orlando, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 1300 N. Semoran Blvd., Suite 120, Orlando, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-15
Domestic Non-Profit 2016-04-19

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
38800.00
Total Face Value Of Loan:
38800.00

Tax Exempt

Employer Identification Number (EIN) :
81-2421015
In Care Of Name:
% MELISSA MARANTES
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable 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)
Ruling Date:
2017-08
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Dispute Resolution, Mediation Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$38,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,048.97
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $38,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State