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MINISTERIO CIUDAD DE DIOS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Tax Exempt

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
In Care of Name % ARGILIO MARTINEZ
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
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_83-2591546_MINISTERIOCIUDADDEDIOSINC_12312019_00.tif
FinalLetter_83-2591546_MINISTERIOCIUDADDEDIOSINC_12312019.tif

Paycheck Protection Program

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
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124840
Loan Approval Amount (current) 124840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-5201
Project Congressional District FL-27
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 125934.29
Forgiveness Paid Date 2022-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State