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CIUDAD DE FE INC - Florida Company Profile

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Company Details

Entity Name: CIUDAD DE FE 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: 19 Mar 2018 (7 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: N18000003039
FEI/EIN Number 82-4939228

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

Address: 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792, US
Mail Address: 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO RAQUEL President 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792
MORALES JULIO A Vice President 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792
RODRIGUEZ EDGAR Treasurer 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792
TRINIDAD MIOSOTIS Secretary 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792
ROMAN DEVORAH Director 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792
CASTRO RAQUEL Agent 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2022-05-01 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3110 HOWELL BRANCH RD # 100, WINTER PARK, FL 32792 -
AMENDED AND RESTATEDARTICLES 2018-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2019-04-26
Amended and Restated Articles 2018-07-27
Domestic Non-Profit 2018-03-19

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
82-4939228
In Care Of Name:
% PASTORA RQQUEL CASTRO
Classification:
Religious Organization
Ruling Date:
2019-06
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)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State