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ASOCIACION PARA LA EDUCACION TEOLOGICA HISPANA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION PARA LA EDUCACION TEOLOGICA HISPANA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
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: 10 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 May 2018 (7 years ago)
Document Number: F14000001115
FEI/EIN Number 58-2022462

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

Address: 6881 Kingspointe Pkwy Suite 8, Orlando, FL 32819
Mail Address: PO BOX 677848, ORLANDO, FL 32867
ZIP code: 32819
County: Orange
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Lugo, Jessica, Dr. Agent 6881 Kingspointe Pkwy Suite 8, Orlando, FL 32819
Lugo, Jessica, Dr. Director 6881 Kingspointe Pkwy Suite 8, Orlando, FL 32819
Ramos, Carlos, Dr. Treasurer and Acting Secretary 2607 San Simeon Way, Kissimmee, FL 34741
GONZALEZ, JUSTO L, DR. Honorary Member Executive Council 336 S. Columbia Dr., DECATUR, GA 30030
Caballero, Jeffry, Dr. President 1659 N Gymkhana St, Orange, CA 92869
Amao, María Antonia Secretary 25780 Avalon Ave, San Bernardino, CA 92404
Serrano, Richard, Rev. Officer 6881 Kingspointe Pkwy, Orlando, FL 32819
Rios, Peter, Dr. Officer 2642 Mead Ave, St Cloud, FL 34771
Tamez, Elizabeth, Dr. Vice President 600 Willard St, #880 Durham, NC 27701
Santiago, Danny, Dr. Officer Calle Pimentel #7, Rio Grande 00745 PR

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-08 Lugo, Jessica, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 6881 Kingspointe Pkwy Suite 8, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 6881 Kingspointe Pkwy Suite 8, Orlando, FL 32819 -
REINSTATEMENT 2018-05-21 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-05-21
ANNUAL REPORT 2015-03-09
Foreign Non-Profit 2014-03-10

Tax Exempt

Employer Identification Number (EIN) :
58-2022462
In Care Of Name:
% FERNANDO CASCANTE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Religious Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
1994-10
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 21 Feb 2025

Sources: Florida Department of State