Entity Name: | MINISTERIO CIUDAD DE DIOS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Nov 2018 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | N18000012148 |
FEI/EIN Number |
83-2591546
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8400 NW 25 AVENUE, MIAMI, FL, 33147 |
Mail Address: | 8400 NW 25 AVENUE, MIAMI, FL, 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUZMAN DAVID | President | 23831 SW 114TH PL., PRINCETON, FL, 33032 |
Montealegre Peter | Director | 4491 NW 23 Ave, MIAMI, FL, 33142 |
Guzman David SR. | Agent | 4491 NW 23 Ave, Miami, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
AMENDMENT | 2022-04-25 | - | - |
CHANGE OF MAILING ADDRESS | 2022-04-25 | 8400 NW 25 AVENUE, MIAMI, FL 33147 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 8400 NW 25 AVENUE, MIAMI, FL 33147 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 4491 NW 23 Ave, Miami, FL 33142 | - |
AMENDED AND RESTATEDARTICLES | 2021-01-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-05-09 | Guzman, David, SR. | - |
RESTATED ARTICLES | 2019-12-02 | - | - |
REINSTATEMENT | 2019-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Off/Dir Resignation | 2022-07-13 |
Amendment | 2022-04-25 |
ANNUAL REPORT | 2022-04-22 |
Off/Dir Resignation | 2022-04-04 |
AMENDED ANNUAL REPORT | 2021-09-29 |
ANNUAL REPORT | 2021-03-23 |
Amended and Restated Articles | 2021-01-25 |
ANNUAL REPORT | 2020-05-09 |
Restated Articles | 2019-12-02 |
REINSTATEMENT | 2019-11-18 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
83-2591546 | Corporation | Unconditional Exemption | 4491 NW 23RD AVE UNIT 1, MIAMI, FL, 33142-4605 | 2020-04 | |||||||||||||||||||||||||||||||||||||||||||||
|
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_83-2591546_MINISTERIOCIUDADDEDIOSINC_12312019_00.tif FinalLetter_83-2591546_MINISTERIOCIUDADDEDIOSINC_12312019.tif |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4316408509 | 2021-02-25 | 0455 | PPP | 12062 SW 117th Ct, Miami, FL, 33186-5201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State