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CHURCH OF JESUS CHRIST THE ALMIGHTY INC. - Florida Company Profile

Company Details

Entity Name: CHURCH OF JESUS CHRIST THE ALMIGHTY 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: 14 Jun 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2021 (3 years ago)
Document Number: N09775
FEI/EIN Number 650065446

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

Address: 9590 NW 25th Street, DORAL, FL, 33172, US
Mail Address: 9590 NW 25th Street, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ORLIDIA Director 5337 W. 22 CT., HIALEAH, FL, 33016
AGUERO DIEGO J President 9590 NW 25th St, DORAL, FL, 33172
AGUERO STELLA M Secretary 5301 WEST SAXON CIRCLE, DAVIE, FL, 33331
CASTRO FERNANDO Treasurer 6190 NW 173 ST. # 605, MIAMI LAKES, FL, 33015
SOTELO MAXIMO Director 6448 W 12 CT., HIALEAH, FL, 33012
AGUERO KARLA J Director 9590 NW 25th ST, DORAL, FL, 33172
AGUERO DIEGO J Agent 5301 WEST SAXON CIRCLE, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142496 IGLESIA JTP ACTIVE 2022-11-16 2027-12-31 - 9590 NW 25TH STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-02 AGUERO, DIEGO Jonathan -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 9590 NW 25th Street, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-03-26 9590 NW 25th Street, DORAL, FL 33172 -
CANCEL ADM DISS/REV 2006-02-22 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-22 5301 WEST SAXON CIRCLE, DAVIE, FL 33331 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 1994-04-01 - -
REINSTATEMENT 1992-03-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000887199 LAPSED 06-008350 (13) CIR. CT. 17TH JUD. BROWARD 2009-02-25 2014-03-31 $125,025.80 NRT COMMERCIAL LLC D/B/A, COLDWELL BANKER COMMERCIAL NRT, I CAMPUS DRIVE, PARSIPPANY, NJ 07054

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-02
REINSTATEMENT 2021-11-19
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0065446 Corporation Unconditional Exemption 9590 NW 25TH ST, DORAL, FL, 33172-1402 1993-09
In Care of Name -
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1725468502 2021-02-19 0455 PPS 9590 NW 25th St, Doral, FL, 33172-1402
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101060
Loan Approval Amount (current) 101060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42290
Servicing Lender Name Union Bank and Trust Company
Servicing Lender Address 3643 S 48th St, LINCOLN, NE, 68506-4341
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1402
Project Congressional District FL-28
Number of Employees 10
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 42290
Originating Lender Name Union Bank and Trust Company
Originating Lender Address LINCOLN, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101655.13
Forgiveness Paid Date 2021-09-27
5020537000 2020-04-04 0455 PPP 9590 NW 25th St, MIAMI, FL, 33172-1402
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95400
Loan Approval Amount (current) 95400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42290
Servicing Lender Name Union Bank and Trust Company
Servicing Lender Address 3643 S 48th St, LINCOLN, NE, 68506-4341
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-1402
Project Congressional District FL-28
Number of Employees 10
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 42290
Originating Lender Name Union Bank and Trust Company
Originating Lender Address LINCOLN, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96401.7
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State