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MINISTERIO LEVANTANDO LA BANDERA DE LA VERDAD INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO LEVANTANDO LA BANDERA DE LA VERDAD 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: 01 Mar 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2007 (18 years ago)
Document Number: N04000002114
FEI/EIN Number 432044948

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

Address: 3031 Camino Real Drive South, KISSIMMEE, FL, 34744, US
Mail Address: 3031 Camino Real Drive South, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES JOEL President 3031 Camino Real Drive South, KISSIMMEE, FL, 34744
AVILES DAMARIS Secretary 3031 Camino Real Drive South, KISSIMMEE, FL, 34744
WILLIAMS NELLIE Treasurer 3031 Camino Real Drive South, KISSIMMEE, FL, 34744
AVILES ARIEL Administrator 2417 Quail Cove Ct., Kissimmee, FL, 34744
AVILES JOEL Agent 3031 Camino Real Drive South, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043702 JOEL AVILES MINISTRIES ACTIVE 2020-04-21 2025-12-31 - 2467 QUAIL HOLLOW AVE., KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 3031 Camino Real Drive South, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2022-04-25 3031 Camino Real Drive South, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 3031 Camino Real Drive South, KISSIMMEE, FL 34744 -
AMENDMENT 2007-05-30 - -
REGISTERED AGENT NAME CHANGED 2005-04-20 AVILES, JOEL -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
43-2044948 Corporation Unconditional Exemption 2467 QUAIL HOLLOW AVE, KISSIMMEE, FL, 34744-3023 2008-12
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 to 9,999
Income 25,000 to 99,999
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)

Date of last update: 02 Mar 2025

Sources: Florida Department of State