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LEGAL SERVICES CLINIC OF THE PUERTO RICAN COMMUNITY INC - Florida Company Profile

Company Details

Entity Name: LEGAL SERVICES CLINIC OF THE PUERTO RICAN COMMUNITY 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: 30 Oct 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2021 (3 years ago)
Document Number: N17000010852
FEI/EIN Number 82-4318812

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

Address: 517 W. Colonial Drive, ORLANDO, FL, 32804, US
Mail Address: 517 W. Colonial Drive, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melendez Arenas Itzamary Secretary 517 W. Colonial Drive, Orlando, FL, 32804
Pacheco Camacho Ada Treasurer 517 W. Colonial Drive, Orlando, FL, 32804
Nazario Carlos D Vice President 517 W. Colonial Drive, Orlando, FL, 32804
ARENAS REBECA President 517 W. Colonial Drive, ORLANDO, FL, 32804
Arenas Rivera Rebeca Agent 517 W. Colonial Drive, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097488 JUSTICE ACADEMY EXPIRED 2019-09-05 2024-12-31 - 513 W COLONIAL DRIVE, ORLANDO, FL, 32804
G19000046426 THE LEGAL SERVICES CLINIC ACTIVE 2019-04-12 2029-12-31 - 517 W COLONIAL DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 517 W. Colonial Drive, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 517 W. Colonial Drive, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2025-01-02 Arenas Rivera, Rebeca -
CHANGE OF MAILING ADDRESS 2025-01-02 517 W. Colonial Drive, ORLANDO, FL 32804 -
AMENDMENT 2021-12-10 - -
AMENDMENT 2019-03-04 - -
NAME CHANGE AMENDMENT 2019-02-07 LRGSL SERVICES CLINIC OF THE PUERTO RICAN COMMUNITY INC -
REINSTATEMENT 2019-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
Amendment 2021-12-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
Amendment 2019-03-04
Name Change 2019-02-07
REINSTATEMENT 2019-01-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4318812 Corporation Unconditional Exemption 518 PEACHTREE RD, ORLANDO, FL, 32804-6813 2018-05
In Care of Name % ANTHONY SUAREZ
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, 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)
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 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 36118
Income Amount 220815
Form 990 Revenue Amount 220815
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
Sort Name THE CLINIC

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_82-4318812_THELEGALSERVICESCLINICOFTHEPUERTORICANBARASSOCIATIONINC_05172018.tif

Form 990-N (e-Postcard)

Organization Name THE LEGAL SERVICES CLINIC OF THE PUERTO RICAN BAR ASSOCIATION INC
EIN 82-4318812
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 517 W COLONIAL DRIVE, Orlando, FL, 32804, US
Principal Officer's Name Anthony Suarez
Principal Officer's Address 517 W Colonial Drive, Orlando, FL, 32804, US

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

Organization Name LEGAL SERVICES CLINIC OF THE PUERTO RICAN COMMUNITY INC
EIN 82-4318812
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEGAL SERVICES CLINIC OF THE PUERTO RICAN COMMUNITY INC
EIN 82-4318812
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEGAL SERVICES CLINIC OF THE PUERTO RICAN BAR ASSOCIATION INC
EIN 82-4318812
Tax Period 201812
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2285467702 2020-05-01 0491 PPP 517 W COLONIAL DR, ORLANDO, FL, 32804
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 120
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85756.64
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State