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ALIANZA CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: ALIANZA CENTER, 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: 18 Jun 2018 (7 years ago)
Document Number: N18000006845
FEI/EIN Number 832227824

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

Address: 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832, US
Mail Address: 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILAR JUAN MARCOS Officer 10524 MOSS PARK ROAD, ORLANDO, FL, 32832
Pena Sussane Vice President 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832
Ramos Tomas F Treasurer 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832
Gomez Fabiola Secretary 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832
JUAN MARCOS VILAR Agent 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832
Arroyo Josephine Director 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL, 32832

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
K7FJZLUAKCS3
UEI Expiration Date:
2025-12-03

Business Information

Doing Business As:
ALIANZA CENTER INC
Activation Date:
2024-12-05
Initial Registration Date:
2023-03-29

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2022-01-26 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 10524 MOSS PARK ROAD, SUITE 204-625, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-12-18
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2020-03-02

Tax Exempt

Employer Identification Number (EIN) :
83-2227824
In Care Of Name:
% MARCOS VILAR
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2019-07
National Taxonomy Of Exempt Entities:
Civil Rights, Social Action, Advocacy: Civil Rights, Social Action, Advocacy N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State