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AMIGOS DEL REY, INC. - Florida Company Profile

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Company Details

Entity Name: AMIGOS DEL REY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 01 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2022 (4 years ago)
Document Number: N24000004370
FEI/EIN Number 943425069
Address: 515 SW 12 AVE STE 525A, MIAMI, FL, 33130, US
Mail Address: 515 SW 12 AVE STE 525A, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDELIE ANITA Director 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
CRUZ MIGUEL A Director 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
IZA NURYS Vice President 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
IZA NURYS Director 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
DIAZ SAHIA Secretary 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
DIAZ SAHIA Director 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
LINDELIE ANITA Agent 515 SW 12 AVE STE 525A, MIAMI, FL, 33130
LINDELIE ANITA President 515 SW 12 AVE STE 525A, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-11 LINDELIE, ANITA -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-01-22
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
94-3425069
Classification:
Religious Organization
Ruling Date:
2003-06
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,000
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,570.31
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $7,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State