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MINISTERIO LA FE MUEVE MONTANA, INC. - Florida Company Profile

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Company Details

Entity Name: MINISTERIO LA FE MUEVE MONTANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2010 (15 years ago)
Date of dissolution: 10 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2018 (7 years ago)
Document Number: N10000000773
FEI/EIN Number 271711898

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

Address: 608 W 28RD STREET, HIALEAH, FL, 33010
Mail Address: 608 W 28RD STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ARIEL President 10230 SW 212 ST, Cutler bay, FL, 33189
MONTERO ARIEL Treasurer 10230 SW 212 ST, Cutler bay, FL, 33189
CARDOZA ISI Vice President 10230 SW 212 ST, Cutler bay, FL, 33189
CARDOZA ISI President 10230 SW 212 ST, Cutler bay, FL, 33189
FERNANDEZ YUNIOR Sr. Director 608 W 28 St, Hialeah, FL, 33010
FERNANDEZ YUNIOR Sr. Treasurer 608 W 28 St, Hialeah, FL, 33010
Newball GARCIA ELENA C Secretary 11620 n w 29 st, Sunrise, FL, 6533
D la paz Niuris Director 3870 w 9 th ct, Hialeah, FL, 33012
MONTERO ARIEL Agent 10230 SW 212 ST, Cutler bay, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-10 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 10230 SW 212 ST, Cutler bay, FL 33189 -
REINSTATEMENT 2014-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 608 W 28RD STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2011-04-18 608 W 28RD STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-05
AMENDED ANNUAL REPORT 2014-05-06
REINSTATEMENT 2014-03-04
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-18
Domestic Non-Profit 2010-01-25

Tax Exempt

Employer Identification Number (EIN) :
27-1711898
Classification:
Religious Organization
Ruling Date:
2010-07
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