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CITIZENS OF THE KINGDOM CHRISTIAN UNIVERSITY, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS OF THE KINGDOM CHRISTIAN UNIVERSITY, 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 Oct 2018 (7 years ago)
Document Number: N18000011117
FEI/EIN Number 83-2520240

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

Address: 617 TIMBER BAY CIR. E, OLDSMAR, FL, 34677, US
Mail Address: 617 TIMBER BAY CIR. E, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES VICTOR President 617 TIMBER BAY CIR. E., OLDSMAR, FL, 34677
MONTOYA MILLER Vice President 148 BRENDEN LOOP, DELAWARE, OH, 43220
AVILES MARCIA Treasurer 617 TIMBER BAY CIR. E., OLDSMAR, FL, 34677
GARCIA-FILOMENO ROSA N VOC 535 25TH AVE. S., ST. PETERSBURG, FL, 33705
CRUZ-GONZALEZ HELION W VOC 535 25TH AVE. S., ST. PETERSBURG, FL, 33705
AVILES MARCIA Agent 617 Timber Bay Cir E, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-19 AVILES, MARCIA -
REGISTERED AGENT ADDRESS CHANGED 2020-08-19 617 Timber Bay Cir E, Oldsmar, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2019-06-25
Domestic Non-Profit 2018-10-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-2520240 Corporation Unconditional Exemption 617 TIMBER BAY CIR E, OLDSMAR, FL, 34677-4325 2020-06
In Care of Name % AP VICTOR AVILES
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Education N.E.C.
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)

Determination Letter

Final Letter(s) FinalLetter_83-2520240_CITIZENSOFTHEKINGDOMCHRISTIANUNIVERSITYINC_06172020_00.tif

Form 990-N (e-Postcard)

Organization Name CITIZENS OF THE KINGDOM CHRISTIAN UNIVERSITY INC
EIN 83-2520240
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 617 TIMBER BAY CIR E, OLDSMAR, FL, 34677, US
Principal Officer's Name VICTOR AVILES
Principal Officer's Address 617 TIMBER BAY CIR E, OLDSMAR, FL, 34677, US
Organization Name CITIZENS OF THE KINGDOM CHRISTIAN UNIVERSITY INC
EIN 83-2520240
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 617 TIMBER BAY CIR E, OLDSMAR, FL, 34677, US
Principal Officer's Name VICTOR AVILES
Principal Officer's Address 617 TIMBER BAY CIR E, OLDSMAR, FL, 34677, US
Organization Name Citizens of the Kingdom Christian University Inc
EIN 83-2520240
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 617 Timber Bay Cir E, Oldsmar, FL, 34677, US
Principal Officer's Name Victor Aviles
Principal Officer's Address 617 TImber Bay Cir E, Oldsmar, FL, 34677, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State