AMIGOS DEL REY, INC. - Florida Company Profile

Company Details

Entity Name:	AMIGOS DEL REY, 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:	01 Mar 2002 (23 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	22 Jan 2022 (3 years ago)
Document Number:	N24000004370
FEI/EIN Number	943425069 Federal Employer Identification (FEI) Number assigned by the IRS.
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
County:	Miami-Dade
Place of Formation:	FLORIDA

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

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

94-3425069

Corporation

Unconditional Exemption

515 SW 12TH AVE STE 525A, MIAMI, FL, 33130-2437

2003-06

In Care of Name	-
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	2020-12
Asset	25,000 to 99,999
Income	25,000 to 99,999
Filing Requirement	990 - Not required to file (church)
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	25231
Income Amount	95130
Form 990 Revenue Amount	95130
National Taxonomy of Exempt Entities	Religion-Related: Protestant
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6832717703

2020-05-01

0455

PPP

515 SW 12th Avenue 525A, Miami, FL, 33130

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District	FL-27
Number of Employees	2
NAICS code	813110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3570.31
Forgiveness Paid Date	2021-09-21

Date of last update: 01 Apr 2025