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MINISTERIOS RESTAURACION MONTE DE LOS OLIVOS, INC. - Florida Company Profile

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Company Details

Entity Name: MINISTERIOS RESTAURACION MONTE DE LOS OLIVOS, 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: 06 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2012 (13 years ago)
Document Number: N00000002434
FEI/EIN Number 651003347

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

Address: 3175 S. CONGRESS AVE, PALMS SPRINGS, FL, 33461, US
Mail Address: PO BOX 540984, GREENACRES, FL, 33454, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR INGRID C Treasurer 2819 ALABAMA ST, WEST PALM BEACH, FL, 334062824
ESCOBAR INGRID C Director 2819 ALABAMA ST, WEST PALM BEACH, FL, 334062824
HERNANDEZ HUGO I President 3224 E. NEW PROVIDENCE RD, LANTANA, FL, 33462
HERNANDEZ HUGO I Director 3224 E. NEW PROVIDENCE RD, LANTANA, FL, 33462
MATEO ANDRES Othe 1823 KEENLAND CIR, WEST PALM BEACH, FL, 33415
ALVA ADMIN A OTHE 212 SO J ST, LAKE WORTH, FL, 33460
HERRERA ALVARADO OMER H Othe 204 S PALM VILLAS WAY, PALM SPRING, FL, 33461
HERNANDEZ JOSUE C OTHE 3224 E NEW PROVIDENCE RD, LANTANA, FL, 33462
HERNANDEZ HUGO ISMAEL Agent 3224 E New Providence RD, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 3175 S. CONGRESS AVE, 100, PALMS SPRINGS, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 3224 E New Providence RD, LANTANA, FL 33462 -
REINSTATEMENT 2012-11-13 - -
REGISTERED AGENT NAME CHANGED 2012-11-13 HERNANDEZ, HUGO ISMAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2009-03-16 MINISTERIOS RESTAURACION MONTE DE LOS OLIVOS, INC. -
CHANGE OF MAILING ADDRESS 2007-04-20 3175 S. CONGRESS AVE, 100, PALMS SPRINGS, FL 33461 -
AMENDMENT 2000-05-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000580301 LAPSED 502011CA019716XXXXMB PALM BEACH CIRCUIT COURT 2012-07-16 2017-09-07 $29,556.58 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-1003347
In Care Of Name:
% HUGO HERNNDEZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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:
2016-08
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State