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CIUDAD DE DIOS FLORIDA INC - Florida Company Profile

Company Details

Entity Name: CIUDAD DE DIOS FLORIDA 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: 02 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Feb 2018 (7 years ago)
Document Number: N18000000047
FEI/EIN Number 823878098

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

Address: 4653 W Irlo Bronson Memorial Highway Ste 1, Kissimmee, FL, 34746, US
Mail Address: 4653 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Aldo President 342 Blue Lake Circle, Kissimmee, FL, 34758
DE JESUS MYRNA Secretary CALLE D C-13 JARDINES DE BUENA VISTA, CAROLINA, PR, 00985
Thillet Ana C Treasurer 2941 Springs Dr, Charlotte, NC, 28226
LOPEZ ALDO Agent 342 Blue Lake Circle, Kissimmee, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 4653 W Irlo Bronson Memorial Highway Ste 102, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2020-09-10 4653 W Irlo Bronson Memorial Highway Ste 102, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 342 Blue Lake Circle, Kissimmee, FL 34758 -
AMENDMENT 2018-02-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-22
Amendment 2018-02-13
Domestic Non-Profit 2018-01-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3878098 Corporation Unconditional Exemption 4653 W IRLO BRONSON MEMORIAL HWY ST, KISSIMMEE, FL, 34746-5349 2018-10
In Care of Name % ALDO LOPEZ
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6596497706 2020-05-01 0491 PPP 9421 S ORANGE BLOSSOM TRL STE 20, ORLANDO, FL, 32837-8309
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19524
Loan Approval Amount (current) 19524
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-8309
Project Congressional District FL-09
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19723.52
Forgiveness Paid Date 2021-05-13
2805458504 2021-02-22 0455 PPS 4653 W Irlo Bronson Memorial Hwy Ste 102, Kissimmee, FL, 34746-5349
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18087
Loan Approval Amount (current) 18087
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-5349
Project Congressional District FL-09
Number of Employees 5
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18177.19
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State