Search icon

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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1711898 Corporation Unconditional Exemption 608 W 28TH ST, HIALEAH, FL, 33010-1262 2010-07
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 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_27-1711898_MINISTERIOLAFEMUEVEMONTANAINC_05222010_01.tif
FinalLetter_27-1711898_MINISTERIOLAFEMUEVEMONTANAINC_05222010_02.tif
FinalLetter_27-1711898_MINISTERIOLAFEMUEVEMONTANAINC_05222010_03.tif
FinalLetter_27-1711898_MINISTERIOLAFEMUEVEMONTANAINC_05222010_04.tif

Date of last update: 01 Apr 2025

Sources: Florida Department of State