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  5. DIONNY BAEZ MINISTRIES, INC.

DIONNY BAEZ MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: DIONNY BAEZ MINISTRIES, 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 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: N09000006438
FEI/EIN Number 270531148

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14900 SW 30th st, Miramar, FL, 33027, US
Mail Address: 14900 SW 30th st, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ DIONNY Director 14900 SW 30th st, Miramar, FL, 33027
BAEZ DIONNY President 14900 SW 30th st, Miramar, FL, 33027
BAEZ YARISSETTE Director 14900 SW 30th st, Miramar, FL, 33027
BAEZ YARISSETTE Vice President 14900 SW 30th st, Miramar, FL, 33027
CORREA ANGEL Secretary 4800 Rising Sun ave, PHILADELPHIA, PA, 19120
CORREA ANGEL Director 4800 Rising Sun ave, PHILADELPHIA, PA, 19120
GONZALEZ EMANUEL Director 2146 REESE STREET, PHILADELPHIA, PA, 19122
GONZALEZ EMANUEL Treasurer 2146 REESE STREET, PHILADELPHIA, PA, 19122
BAEZ SAMUEL A Director 17805 NW 19 ave, Miami Gardens, FL, 33056
BAEZ SAMUEL Agent 14900 SW 30th st, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-19 14900 SW 30th st, P.O Box # 278830, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-19 14900 SW 30th st, P.O Box # 278830, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-05-19 14900 SW 30th st, P.O Box # 278830, Miramar, FL 33027 -
REINSTATEMENT 2017-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-02 BAEZ, SAMUEL -
REINSTATEMENT 2014-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2013-07-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000726335 TERMINATED 1000000725937 COLUMBIA 2016-11-02 2036-11-10 $ 6,442.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-02-27
REINSTATEMENT 2017-09-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0531148 Corporation Unconditional Exemption 3950 SW 128TH AVE, MIRAMAR, FL, 33027-2821 2014-02
In Care of Name % DIONNY BAEZ
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 35188
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Religious Printing, Publishing
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_27-0531148_DIONNYBAEZMINISTRIESINC_06282012_01.tif
FinalLetter_27-0531148_DIONNYBAEZMINISTRIESINC_06282012_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201512
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201412
Filing Type P
Return Type 990EZ
File View File
Organization Name DIONNY BAEZ MINISTRIES INC
EIN 27-0531148
Tax Period 201412
Filing Type P
Return Type 990ER
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5462557308 2020-04-30 0455 PPP 7513 W TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23453
Loan Approval Amount (current) 23453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH BAY VILLAGE, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23607.21
Forgiveness Paid Date 2020-12-31

Companies related by officers

BAEZ DIONNY

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H2O MINISTRIES, INC. - Inactive
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H2O MINISTRIES, INC. - Inactive
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BAEZ YARISSETTE

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Domestic Non-Profit (2009 - 2012)
H2O MINISTRIES, INC. - Inactive
Domestic Non-Profit (2009 - 2012)

CORREA ANGEL

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Florida Limited Liability Co. (2017 - 2018)

GONZALEZ EMANUEL

ECONOMY TIRE SERVICES INC - Active
Domestic Profit (2017 )
ECONOMY TIRE SERVICES INC - Active
Domestic Profit (2017 )
CLANDESTINO PUB LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
MANNY'S TOTAL LAWN CARE SERVICES LLC - Active
Florida Limited Liability Co. (2015 )
MANNY'S TOTAL LAWN CARE SERVICES LLC - Active
Florida Limited Liability Co. (2015 )
NEXT LEVEL ENTERTAINMENT CORP. - Inactive
Domestic Profit (2006 - 2007)
NEXT LEVEL ENTERTAINMENT CORP. - Inactive
Domestic Profit (2006 - 2007)
RAINBOW ESTATES CORPORATION - Inactive
Domestic Profit (1993 - 2012)
RAINBOW ESTATES CORPORATION - Inactive
Domestic Profit (1993 - 2012)
RAINBOW ESTATES CORPORATION - Inactive
Domestic Profit (1993 - 2012)

BAEZ SAMUEL A

EUROCRISTAL LLC - Active
Florida Limited Liability Co. (2024 )
GLOBAL SB. LLC. - Inactive
Florida Limited Liability Co. (2019 - 2023)

BAEZ SAMUEL

JBS FENCE, INC. - Inactive
Domestic Profit (2000 - 2006)
SAM'S AUTO REPAIR, INC. - Inactive
Domestic Profit (1998 - 2004)
SAM'S AUTO REPAIR, INC. - Inactive
Domestic Profit (1998 - 2004)
SAM & SON SERVICE LLC - Active
Florida Limited Liability Co. (2019 )
SAM & SON SERVICE LLC - Active
Florida Limited Liability Co. (2019 )
IGLESIA H2O, INC. - Active
Domestic Non-Profit (2019 )
IGLESIA H2O, INC. - Active
Domestic Non-Profit (2019 )
H2O MINISTRIES, INC. - Inactive
Domestic Non-Profit (2009 - 2012)
L & S DEVINE FREEDOM SERVICES CORP. - Inactive
Domestic Profit (2014 - 2015)
L & S DEVINE FREEDOM SERVICES CORP. - Inactive
Domestic Profit (2014 - 2015)

Companies related by address

No other companies in our directory share the same address as DIONNY BAEZ MINISTRIES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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