CASA SOBRE LA ROCA, IGLESIA CRISTIANA INTEGRAL, INC. - Florida Company Profile

Company Details

Entity Name:	CASA SOBRE LA ROCA, IGLESIA CRISTIANA INTEGRAL, 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:	07 Aug 2001 (24 years ago)
Last Event:	AMENDMENT
Event Date Filed:	26 May 2016 (9 years ago)
Document Number:	N01000005549
FEI/EIN Number	651130020 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4960 NW 165th STREET, MIAMI GARDENS, FL, 33014-6214, US
Mail Address:	4960 NW 165th STREET, MIAMI GARDENS, FL, 33014-6214, US
Place of Formation:	FLORIDA

Name	Role	Address
JALUBE RICARDO	Agent	603 MISTY OAKS LN, POMPANO BEACH, FL, 33069
MIRANDA JONATHAN	Director	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214
OLIVARES JAIME A	President	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214
JALUBE RICARDO	Director	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214
Perdomo Hector	Director	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214
GARCIA HERNANDO A	Director	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214
Garzaro Enrique	Treasurer	4960 NW 165th STREET, MIAMI GARDENS, FL, 330146214

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-02-16	4960 NW 165th STREET, B-24, MIAMI GARDENS, FL 33014-6214	-
CHANGE OF MAILING ADDRESS	2023-02-16	4960 NW 165th STREET, B-24, MIAMI GARDENS, FL 33014-6214	-
AMENDMENT	2016-05-26	-	-
AMENDMENT	2015-07-22	-	-
AMENDMENT	2001-10-10	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000303336	TERMINATED	1000000152870	DADE	2009-12-08	2030-02-16	$ 5,959.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

65-1130020

Corporation

Unconditional Exemption

4960 NW 165TH STREET B-24, MIAMI GARDENS, FL, 33014-6333

2002-06

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	Religious Organization
Deductibility	Contributions are deductible.
Foundation	Church 170(b)(1)(A)(i)
Tax Period	-
Asset	1,000,000 to 4,999,999
Income	1,000,000 to 4,999,999
Filing Requirement	990 - Not required to file (church)
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Religion-Related: Protestant
Sort Name	-

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)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2176357400

2020-05-05

0455

PPP

52ND AVE16550 NW 52 Ave, HIALEAH, FL, 33014-6214

Loan Status Date	2020-12-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44359
Loan Approval Amount (current)	44359
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33014-6214
Project Congressional District	FL-24
Number of Employees	8
NAICS code	813110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44585.05
Forgiveness Paid Date	2020-11-12

Date of last update: 03 Apr 2025