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CENTRO DE LA FAMILIA CRISTIANA, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO DE LA FAMILIA CRISTIANA, 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: 07 May 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: N48818
FEI/EIN Number 593122234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2008 N GOLDENROD ROAD, ORLANDO, FL, 32807, US
Mail Address: 2008 N GOLDENROD ROAD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDELARIO ROBERTO Treasurer 2008 N GOLDENROD RD, ORLANDO, FL, 32807
GALEANO JESUS A President 2008 N GOLDENROD RD, ORLANDO, FL, 32807
GALEANO PRISCILA Vice President 2008 N GOLDENROD RD, ORLANDO, FL, 32807
GALEANO JESUS A Agent 2008 N GOLDENROD RD, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000132821 CENTRO INTERNACIONAL DE LA FAMILIA ACTIVE 2020-10-13 2025-12-31 - 2008 N GOLDENROD RD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-06-02 GALEANO, JESUS ALFONSO -
REGISTERED AGENT ADDRESS CHANGED 2020-10-13 2008 N GOLDENROD RD, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 2008 N GOLDENROD ROAD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2012-09-28 2008 N GOLDENROD ROAD, ORLANDO, FL 32807 -
AMENDMENT 1995-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-17
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-10-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3122234 Corporation Unconditional Exemption 2008 N GOLDENROD RD, ORLANDO, FL, 32807-8544 1995-08
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 -
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 -
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9173957301 2020-05-01 0491 PPP 2008 N GOLDENROD RD, ORLANDO, FL, 32807
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60226
Loan Approval Amount (current) 60226
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 11
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61194.57
Forgiveness Paid Date 2021-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State