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CIUDAD DE DIOS FLORIDA INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
18087.00
Total Face Value Of Loan:
18087.00
Date:
2020-05-03
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:
19524.00
Total Face Value Of Loan:
19524.00

Tax Exempt

Employer Identification Number (EIN) :
82-3878098
In Care Of Name:
% ALDO LOPEZ
Classification:
Religious Organization
Ruling Date:
2018-10
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19524
Current Approval Amount:
19524
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19723.52
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18087
Current Approval Amount:
18087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18177.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State