Search icon

MINISTERIO CIUDAD DE DIOS INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (7 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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124840.00
Total Face Value Of Loan:
124840.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19800.00
Total Face Value Of Loan:
19800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
83-2591546
In Care Of Name:
% ARGILIO MARTINEZ
Classification:
Religious Organization
Ruling Date:
2020-04
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)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124840
Current Approval Amount:
124840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
125934.29

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State