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

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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 (8 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

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:
85000.00
Total Face Value Of Loan:
85000.00

Tax Exempt

Employer Identification Number (EIN) :
82-4318812
In Care Of Name:
% ANTHONY SUAREZ
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:
2018-05
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Legal Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85000
Current Approval Amount:
85000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85756.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State