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MINISTERIOS CASA DE DIOS, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: MINISTERIOS CASA DE DIOS, 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: 11 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: N07000004705
FEI/EIN Number 260219213

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

Address: 985 Hemingway Dr, Deltona, FL, 32725, US
Mail Address: 985 Hemingway Dr, DELTONA, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MINISTERIOS CASA DE DIOS, INC, MISSISSIPPI 1124503 MISSISSIPPI

Key Officers & Management

Name Role Address
POMALES REV. HUMBERTO ASR President 985 Hemingway Dr, DELTONA, FL, 32725
REYES JESUS Director 2774 GRAMERCY DR, DELTONA, FL, 32738
Grijalva Hector DRev. Vice President 151 Dogwood Ave, Orange City, FL, 327637305
Baez-Marrero Estebania SR Exec 985 Hemingway Dr, Deltona, FL, 32725
POMALES HUMBERTO ASr. Agent 985 Hemingway Dr, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 985 Hemingway Dr, Deltona, FL 32725 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 985 Hemingway Dr, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2023-04-07 985 Hemingway Dr, Deltona, FL 32725 -
AMENDMENT 2019-08-16 - -
AMENDMENT 2017-08-07 - -
RESTATED ARTICLES 2016-06-27 - -
REGISTERED AGENT NAME CHANGED 2015-03-04 POMALES, HUMBERTO A, Sr. -
AMENDMENT 2010-12-07 - -
AMENDMENT 2007-08-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-18
Amendment 2019-08-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-26
Amendment 2017-08-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-0219213 Corporation Unconditional Exemption 985 HEMINGWAY DR, DELTONA, FL, 32725-7361 2008-06
In Care of Name % HUMBERTO A POMALES SR
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 2023-12
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
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)

Form 990-N (e-Postcard)

Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 985 Hemingway Dr, Deltona, FL, 32725, US
Principal Officer's Name Rev Humberto Pomales Sr
Principal Officer's Address 985 hemingway Dr, Deltona, FL, 32725, US
Website URL Modelandoajesus.com
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 985 Hemingway Dr, Deltona, FL, 32725, US
Principal Officer's Name Rev Humberto Pomales Sr
Principal Officer's Address 985 Hemingway Dr, Deltona, FL, 32725, US
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Principal Officer's Name Humberto Pomales Sr
Principal Officer's Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Principal Officer's Name Rev Humberto Pomales Sr
Principal Officer's Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Principal Officer's Name Rev Humberto Pomales Sr
Principal Officer's Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Principal Officer's Name Rev Humberto Pomales Sr
Principal Officer's Address 2697 Leafy Way Lane, Deltona, FL, 32725, US
Organization Name MINISTERIOS CASA DE DIOS INC
EIN 26-0219213
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2697 Leafy Way Ln, Deltona, FL, 32725, US
Principal Officer's Name David Grijalva
Principal Officer's Address 151 Dogwood Ave, Orange City, FL, 32763, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State