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MINISTERIO INTERNACIONAL REY DE REYES MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: MINISTERIO INTERNACIONAL REY DE REYES MIAMI, 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: 03 Jan 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2016 (9 years ago)
Document Number: N11000000056
FEI/EIN Number 45-3720796

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

Mail Address: 16403 NW 77 PATH, MIAMI LAKES, FL, 33016, US
Address: 8325 WEST 24TH AVENUE, BAY 5, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY LUIS Vice President 16403 NW 77 PATH, MIAMI LAKES, FL, 33016
SOSA LISBET Treasurer 8026 NW 162ND STREET, MIAMI LAKES, FL, 33016
Sierra Jose A Secretary 16403 NW 77 PATH, MIAMI LAKES, FL, 33016
Rojas Hansell Asst 16403 NW 77 PATH, MIAMI LAKES, FL, 33016
MCCARTHY LUIS Agent 16403 NW 77 PATH, MIAMI LAKES, FL, 33016
DIAZ-MCCARTHY JULIA President 16403 NW 77 PATH, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 16403 NW 77 PATH, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-04-24 8325 WEST 24TH AVENUE, BAY 5, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-21 8325 WEST 24TH AVENUE, BAY 5, HIALEAH, FL 33016 -
AMENDMENT 2016-06-21 - -
REINSTATEMENT 2016-05-01 - -
REGISTERED AGENT NAME CHANGED 2016-05-01 MCCARTHY, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2014-10-29 MINISTERIO INTERNACIONAL REY DE REYES MIAMI, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-28
Amendment 2016-06-21
REINSTATEMENT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
45-3720796
Classification:
Religious Organization
Ruling Date:
2024-05
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: 02 Jun 2025

Sources: Florida Department of State