Search icon

SAMARITANA DEL POZO, INC. - Florida Company Profile

Company Details

Entity Name: SAMARITANA DEL POZO, 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: 27 Dec 2016 (8 years ago)
Date of dissolution: 24 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: N16000012195
FEI/EIN Number 81-5023525

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

Address: 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
Mail Address: 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO WILFREDO President 802 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744
Rigaud Luis E Director 1875 Marsh Wren ct, Ocoee, FL, 34761
Lizardo Jessie Secretary 69 Avebury PL, Somerset, NJ, 08873
ARROYO-TORRES WILFREDO Agent 802 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-05 802 Neptune Pointe Ln, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-08-05 802 Neptune Pointe Ln, Kissimmee, FL 34744 -
REGISTERED AGENT NAME CHANGED 2022-04-18 ARROYO-TORRES, WILFREDO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-24
ANNUAL REPORT 2023-08-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2016-12-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-5023525 Corporation Unconditional Exemption 802 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744-5932 2017-01
In Care of Name -
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Religious Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Personal Social Services
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_81-5023525_SAMARITANADELPOZOINC_01242017.tif

Form 990-N (e-Postcard)

Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated Yes
Mailing Address 6549 CYRILS DR, SAINT CLOUD, FL, 34771, US
Principal Officer's Name Wilfredo Arroyo
Principal Officer's Address 6549 CYRILS DR, SAINT CLOUD, FL, 34771, US
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 802 Neptune Pointe Ln, KISSIMMEE, FL, 34744, US
Principal Officer's Name Wilfredo Arroyo
Principal Officer's Address 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 802 Neptune Pointe Ln, KISSIMMEE, FL, 34744, US
Principal Officer's Name Wilfredo Arroyo
Principal Officer's Address 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
Principal Officer's Name Betzaida Vargas-Arroyo
Principal Officer's Address 802 Neptune Pointe Ln, Kissimmee, FL, 34744, US
Website URL https://samaritanadelpozo.com
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 802 NEPTUNE POINTE LANE, KISSIMMEE, FL, 34744, US
Principal Officer's Name BETZAIDA VARGAS-ARROYO
Principal Officer's Address 802 NEPTUNE POINTE LANE, KISSIMMEE, FL, 34744, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name SAMARITANA DEL POZO INC
EIN 81-5023525
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3110148209 2020-08-04 0455 PPP 802 NEPTUNE POINTE LN, KISSIMMEE, FL, 34744
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2125
Loan Approval Amount (current) 2125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2140.73
Forgiveness Paid Date 2021-05-05
2175878506 2021-02-20 0455 PPS 802 Neptune Pointe Ln, Kissimmee, FL, 34744-5932
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1350
Loan Approval Amount (current) 1350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-5932
Project Congressional District FL-09
Number of Employees 1
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1366.68
Forgiveness Paid Date 2022-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State