| Entity Name: | COMUNIDAD DE FE MINISTRIES, 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: | 23 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2007 (18 years ago) |
| Document Number: | N04000000836 |
| FEI/EIN Number |
900139014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA HERMA | President | 9880 N.W. 77TH AVE., HIALEAH GARDENS, FL, 33016 |
| DAVILA HERMA | Director | 9880 N.W. 77TH AVE., HIALEAH GARDENS, FL, 33016 |
| DAVILA RUTH | Vice President | 9880 N.W. 77TH AVE., HIALEAH GARDENS, FL, 33016 |
| DAVILA RUTH | Director | 9880 N.W. 77TH AVE., HIALEAH GARDENS, FL, 33016 |
| Santiago Carlos | Director | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL, 33016 |
| Perez Nathaly | Director | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL, 33016 |
| Scanziani Paul | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000141901 | HD MINISTRIES | ACTIVE | 2022-11-15 | 2027-12-31 | - | 9880 NW 77TH AVENUE, HIALEAH, FL, 33016 |
| G18000087378 | COLEGIO TEOLOGICO & EMPRESARIAL DE COMUNIDAD DE FE MINISTRIES | ACTIVE | 2018-08-07 | 2028-12-31 | - | 9880 NW 77 AVENUE, HIALEAH GARDENS, FL, 33016 |
| G11000005731 | COMUNIDAD DE FE MINISTRIES | EXPIRED | 2011-01-12 | 2016-12-31 | - | 9880 NW 77 AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Scanziani, Paul | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-20 | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-20 | 9880 N.W. 77 AVE., HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT | 2007-07-25 | - | - |
| AMENDMENT | 2004-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-07-12 |
| AMENDED ANNUAL REPORT | 2015-09-23 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90-0139014 | Corporation | Unconditional Exemption | 9880 NW 77TH AVE, HIALEAH GDNS, FL, 33016-2421 | 2004-08 | |||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4793038606 | 2021-03-20 | 0455 | PPS | 9880 NW 77th Ave, Miami Lakes, FL, 33016-2421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5812257204 | 2020-04-27 | 0455 | PPP | 9880 NW 77 Ave, Hialeah Gardens, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
