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  5. MINISTERIO NUEVA ESPERANZA, INC.

MINISTERIO NUEVA ESPERANZA, INC. - Florida Company Profile

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 (19 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-4007975 Corporation Unconditional Exemption PO BOX 50966, FORT MYERS, FL, 33994-0966 2017-03
In Care of Name % MARIO E JUAREZ
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 0
Income 0
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 -
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)

Determination Letter
Final Letter(s) FinalLetter_20-4007975_MINISTERIONIJEVAESPERANZAINC_11032016.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3331037306 2020-04-29 0455 PPP 399 ALTA VISTA AVE, FORT MYERS, FL, 33905
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34031
Loan Approval Amount (current) 34031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34322.83
Forgiveness Paid Date 2021-03-10

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TREVINO ROBERTO

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TREVINO MICHELA

ROBERTO TREVINO MINISTRIES, INC - Active
Domestic Non-Profit (2021 )
MICHELLE TREVINO MINISTRIES, INC. - Active
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Matheis Adamaris

ROBERTO TREVINO MINISTRIES, INC - Active
Domestic Non-Profit (2021 )
ROBERTO TREVINO MINISTRIES, INC - Active
Domestic Non-Profit (2021 )

Companies related by address

No other companies in our directory share the same address as MINISTERIO NUEVA ESPERANZA, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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