Search icon

MINISTERIO NUEVA ESPERANZA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MINISTERIO NUEVA ESPERANZA, 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: 19 Dec 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2016 (9 years ago)
Document Number: N05000012684
FEI/EIN Number 204007975

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

Address: 399 Alta Vista Avenue, Fort Myers, FL, 33905, US
Mail Address: 399 Alta Vista Avenue, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO ROBERTO President 1205 Walden Drive, fort myers, FL, 33901
TREVINO ROBERTO Director 1205 Walden Drive, fort myers, FL, 33901
TREVINO MICHELA Past 1205 WALDEN DRIVE, FORT MYERS, FL, 33901
Martinez Lopez Guadalupe Elde 399 Alta Vista Avenue, Fort Myers, FL, 33905
Marquez Agustin Elde 399 Alta Vista Avenue, Fort Myers, FL, 33905
Cortes Luis D Elde 399 Alta Vista Avenue, Fort Myers, FL, 33905
Matheis Adamaris Secretary 399 ALTA VISTA, FORT MYERS, FL, 33905
LAVARIEGA SULMA Agent 399 Alta Vista Avenue, Fort Myers, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136560 KINGDOM CULTURE MINISTRIES ACTIVE 2023-11-07 2028-12-31 - PO BOX 50966, FORT MYERS, FL, 33994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-28 LAVARIEGA, SULMA -
CHANGE OF MAILING ADDRESS 2024-10-28 399 Alta Vista Avenue, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 399 Alta Vista Avenue, Fort Myers, FL 33905 -
AMENDMENT 2016-09-26 - -
REINSTATEMENT 2016-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 399 Alta Vista Avenue, Fort Myers, FL 33905 -
CANCEL ADM DISS/REV 2008-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
Amendment 2016-09-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34031.00
Total Face Value Of Loan:
34031.00

Tax Exempt

Employer Identification Number (EIN) :
20-4007975
In Care Of Name:
% MARIO E JUAREZ
Classification:
Religious Organization
Ruling Date:
2017-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34031
Current Approval Amount:
34031
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34322.83

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State