| Entity Name: | CITADEL OF HOPE MINISTRIES, 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 Apr 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | N96000001794 |
| FEI/EIN Number |
593372097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| Mail Address: | PO BOX 491593, LEESBURG, FL, 34749 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DANNIE L | President | 10215 BARRINGTON CT, LEESBURG, FL, 34788 |
| HAYES TOMMY I | Director | 23147 OAK PRAIRIE CIRCLE, SORRENTO, FL, 32776 |
| PRESLEY JAMES | Director | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| DORN ANITA J | Secretary | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| DORN ANITA J | Treasurer | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| GRIFFIN, JR FRED | Director | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| Raiford Mark L | Director | 2795 SOUTH STREET, LEESBURG, FL, 34748 |
| WILLIAMS DANNIE L | Agent | 2795 SOUTH STREET, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 2795 SOUTH STREET, LEESBURG, FL 34788 | - |
| NAME CHANGE AMENDMENT | 2009-06-29 | CITADEL OF HOPE MINISTRIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 2795 SOUTH STREET, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2795 SOUTH STREET, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-27 |
| AMENDED ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2766597108 | 2020-04-11 | 0491 | PPP | 2795 South Street, LEESBURG, FL, 34748-4352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
