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

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: 11901 N.W. 31 PLACE, SUNRISE, FL, 33323, US
Mail Address: 11901 N.W. 31 PLACE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRAUGHON WOODWORTH R Director 11901 N.W. 31ST PLACE, SUNRISE, FL, 33323
DRAUGHON WOODWORTH R President 11901 N.W. 31ST PLACE, SUNRISE, FL, 33323
DeFreitas Elson Director 22773 Tradewind Road, Boca Raton, FL, 33428
DeFreitas Elson Treasurer 22773 Tradewind Road, Boca Raton, FL, 33428
ROSARIO FRANCIA Officer 1070 AAPRI WAY, RIVIERA BEACH, FL, 33418
DIAZ MARCO A Vice President 7311 Saddle Rd, LAKE WORTH, FL, 33463
DIAZ ANA M Secretary 7311 SADDLE RD.., LAKE WORTH, FL, 33463
GOREN SAMUEL S Agent 3099 COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0963961 Corporation Unconditional Exemption 11901 NW 31ST PL, SUNRISE, FL, 33323-1211 2001-08
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 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 472340
Income Amount 91306
Form 990 Revenue Amount 91306
National Taxonomy of Exempt Entities Human Services: Emergency Assistance
Sort Name WOODWORTH R DRAUGHON JR

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)

Organization Name CIUDADELA JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CIUDADELA DE JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA DE JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA DE JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA DE JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA DE JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CIUDADELA JESUS Y MARIA USA INC
EIN 65-0963961
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State