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CIUDADELA JESUS Y MARIA U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: CIUDADELA JESUS Y MARIA U.S.A., 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: 26 Oct 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2012 (13 years ago)
Document Number: N99000006367
FEI/EIN Number 650963961

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

Address: 7311 SADDLE ROAD, LAKE WORTH, FL, 33463, US
Mail Address: 7311 SADDLE ROAD, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOREN SAMUEL S Agent 3099 COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
DeFreitas Elson Director 22773 Tradewind Road, Boca Raton, FL, 33428
DeFreitas Elson Treasurer 22773 Tradewind Road, Boca Raton, FL, 33428
ROSARIO FRANCIA Officer 250 WINDSOR K, WEST PALM BEACH, FL, 33417
DIAZ ANA M Secretary 7311 SADDLE RD.., LAKE WORTH, FL, 33463
DRAUGHON WOODWORTH R Vice President 11901 N.W. 31ST PLACE, SUNRISE, FL, 33323
DIAZ MARCO A President 7311 Saddle Rd, LAKE WORTH, FL, 33463
DIAZ MARCO A Director 7311 Saddle Rd, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07115900163 AMA-ME ACTIVE 2007-04-25 2027-12-31 - 11901 NW 31 PLACE, C/O WOODWORTH DRAUGHON, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 11901 N.W. 31 PLACE, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2020-02-07 11901 N.W. 31 PLACE, SUNRISE, FL 33323 -
AMENDMENT 2012-10-16 - -
AMENDMENT 2001-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-18

Tax Exempt

Employer Identification Number (EIN) :
65-0963961
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2001-08
National Taxonomy Of Exempt Entities:
Human Services: Emergency Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State