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MINISTERIO CENTRO CRISTIANO NEFESH INC. - Florida Company Profile

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Company Details

Entity Name: MINISTERIO CENTRO CRISTIANO NEFESH 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: 25 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2010 (15 years ago)
Document Number: N09000006220
FEI/EIN Number 270430941

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

Address: 2050 SR 436 Suite 128, Winter Park, FL, 32792, US
Mail Address: 123 Chateau Cir, Debary, FL, 32713, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUILLO EMILIO PDr. Past 123 Chateau Cir, Debary, FL, 32713
RIVERA- CARRASQUILLOMARIA IVETTE PDr. Past 123 Chateau Cir, Debary, FL, 32713
Rivera Maria IDr. Agent 123 Chateau Cir, Debary, FL, 32713
GARCIA IRIS Dr. Director 4801 FORT STEVENS ST. APT 521, ORLANDO, FL, 32822
NEWTON FRANK Director 2009 CHASE AVE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056606 TRACEY'S TREATS EXPIRED 2012-06-11 2017-12-31 - 2221 FORSYTH RD, UNIT #1A, ORLANDO, FL, 32807
G09000127708 CENTRO CONSEJERIA CRISTIANA NEFESH/ NEFESH CHRISTIAN MINISTRIES EXPIRED 2009-06-25 2014-12-31 - 2009 CHASE AVE., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 2050 SR 436 Suite 128, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-01-18 2050 SR 436 Suite 128, Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2020-01-18 Rivera, Maria Ivette, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 123 Chateau Cir, Debary, FL 32713 -
AMENDMENT 2010-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
27-0430941
In Care Of Name:
% EMILIO CARRASQUILLO
Classification:
Religious Organization
Ruling Date:
2010-08
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State