Search icon

MINISTERIO INTERNACIONAL CASA DE REFUGIO INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO INTERNACIONAL CASA DE REFUGIO 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: 21 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2012 (13 years ago)
Document Number: N09000012091
FEI/EIN Number 272257795

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

Address: 7000 SW 16 CT, PEMBROKE PINES, FL, 33023, US
Mail Address: 7000 SW 16 CT, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADAVIECO JESUS m President 7000 SW 16TH CT, PEMBROKE PINES, FL, 33023
CADAVIECO JESUS m Secretary 7000 SW 16TH CT, PEMBROKE PINES, FL, 33023
CADAVIECO JESUS m Director 7000 SW 16TH CT, PEMBROKE PINES, FL, 33023
Zanetti-Leon Jasmine Secretary 7840 NW 174 TER, MIAMI, FL, 33015
GARCIA MARIA J Othe 17650 NW 67 AVE, Hialeah, FL, 33015
CADAVIECO BEATRIZ V Agent 7000 SW 16TH CT, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 7000 SW 16 CT, PEMBROKE PINES, FL 33023 -
AMENDMENT 2012-05-10 - -
CHANGE OF MAILING ADDRESS 2011-01-23 7000 SW 16 CT, PEMBROKE PINES, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2257795 Corporation Unconditional Exemption 7000 SW 16TH CT, PEMBROKE PNES, FL, 33023-2034 2012-05
In Care of Name % JESUS & BEATRIZ CADAVIECO
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 2019-12
Asset 1 to 9,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 112719
Form 990 Revenue Amount 112719
National Taxonomy of Exempt Entities Religion-Related: Christianity
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_27-2257795_MINISTERIOINTERNACIONALCASADEREFUGIOINC_09242011_01.tif

Form 990-N (e-Postcard)

Organization Name MINISTERIO INTERNACIONAL CASA DE REFUGIO INC
EIN 27-2257795
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7000 SW 16 Ct, Pembroke Pines, FL, 33023, US
Principal Officer's Name Jesus Cadavieco
Principal Officer's Address 7000 SW 16 Ct, Pembroke Pines, FL, 33023, US
Organization Name MINISTERIO INTERNACIONAL CASA DE REFUGIO INC
EIN 27-2257795
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7000 SW 16 CT, PEMBROKE PINES, FL, 33023, US
Principal Officer's Name JESUS CADAVIECO
Principal Officer's Address 7000 SW 16 CT, PEMBROKE PINES, FL, 33023, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MINISTERIO INTERNACIONAL CASA DE REFUGIO INC
EIN 27-2257795
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name MINISTERIO INTERNACIONAL CASA DE REFUGIO INC
EIN 27-2257795
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State