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  5. OUTREACH MINISTRIES INCORPORATED INTERNATIONAL

OUTREACH MINISTRIES INCORPORATED INTERNATIONAL - Florida Company Profile

Company Details

Entity Name: OUTREACH MINISTRIES INCORPORATED INTERNATIONAL
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: 16 Feb 2012 (13 years ago)
Date of dissolution: 15 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: N12000001824
FEI/EIN Number 27-3868926

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
Mail Address: 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USHER RAFIELLE Chairman 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
USHER RAFIELLE President 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
BYNUM YOLANDA Director 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
DAVIS SWANSON Director 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
DAVIS SWANSON Treasurer 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
Acosta-Cruz Policarpo Vice President 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
Acosta-Cruz Policarpo Manager 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225
USHER RAFIELLE E Agent 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000037779 O.M.I. INTERNATIONAL EXPIRED 2012-04-20 2017-12-31 - 13245 ATLANTIC BLVD, #4-233, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-3868926 Corporation Unconditional Exemption 13245 ATLANTIC BLVD STE 4 # 233, JACKSONVILLE, FL, 32225-7118 2012-02
In Care of Name % OMI INTERNATIONAL
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 2018-12
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name OMI MEXICO AC

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_27-3868926_OUTREACHMINISTRIESINCORPORATEDMEXICOAC_07132011_01.tif

Form 990-N (e-Postcard)
Organization Name OUTREACH MINISTRIES INCORPORATED INTERNATIONAL
EIN 27-3868926
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name R Usher
Principal Officer's Address 13245 ATLANTIC BLVD STE 4-233, JACKSONVILLE, FL, 32224, US
Organization Name OUTREACH MINISTRIES INCORPORATED INTERNATIONAL
EIN 27-3868926
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Website URL omiinternational.org
Organization Name OUTREACH MINISTRIES INCORPORATED INTERNATIONAL
EIN 27-3868926
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name Rafielle Usher
Principal Officer's Address 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Website URL omiinternational.org
Organization Name OUTREACH MINISTRIES INCORPORATED INTERNATIONAL
EIN 27-3868926
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Website URL WWW.OMIINTERNATIONAL.ORG
Organization Name OUTREACH MINISTRIES INCORPORATED MEXICO AC
EIN 27-3868926
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD STE 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD STE 4-233, JACKSONVILLE, FL, 32225, US
Website URL WWW.OMIINTERNATIONAL.ORG
Organization Name OUTREACH MINISTRIES INCORPORATED MEXICO AC
EIN 27-3868926
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 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225, US
Website URL www.omiinternational.org
Organization Name OUTREACH MINISTRIES INCORPORATED MEXICO AC
EIN 27-3868926
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 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Website URL WWW.OMIINTERNATIONAL.ORG
Organization Name OUTREACH MINISTRIES INCORPORATED MEXICO AC
EIN 27-3868926
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Principal Officer's Name RAFIELLE USHER
Principal Officer's Address 13245 ATLANTIC BLVD 4-233, JACKSONVILLE, FL, 32225, US
Website URL WWW.OMIINTERNATIONAL.ORG
Organization Name OUTREACH MINISTRIES INCORPORATED MEXICO AC
EIN 27-3868926
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13245 Atlantic blvd, 4-233, jacksonville, FL, 32225, US
Principal Officer's Name rafielle usher
Principal Officer's Address 13245 atlantic blvd, 4-233, jacksonville, FL, 32225, US
Website URL www.omimexico.com

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2486817805 2020-05-23 0491 PPP 13245 ATLANTIC BLVD SUITE 4-233, JACKSONVILLE, FL, 32225-3127
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32082.5
Loan Approval Amount (current) 32082.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-3127
Project Congressional District FL-05
Number of Employees 7
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32377.83
Forgiveness Paid Date 2021-04-29

Companies related by officers

USHER RAFIELLE

OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Foreign Non-Profit (2010 - 2011)
OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Foreign Non-Profit (2010 - 2011)
OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Foreign Non-Profit (2010 - 2011)
AMDEN HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
AMDEN HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Domestic Non-Profit (2011 - 2012)
OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Domestic Non-Profit (2011 - 2012)
AMDEN TECHNOLOGIES LLC - Active
Florida Limited Liability Co. (2018 )
AMDEN TECHNOLOGIES LLC - Active
Florida Limited Liability Co. (2018 )
AMDEN ENTERPRISES LLC - Active
Florida Limited Liability Co. (2024 )

BYNUM YOLANDA

OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Foreign Non-Profit (2010 - 2011)
OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Domestic Non-Profit (2011 - 2012)

USHER RAFIELLE E

OUTREACH MINISTRIES INCORPORATED MEXICO AC - Inactive
Domestic Non-Profit (2011 - 2012)

Companies related by address

No other companies in our directory share the same address as OUTREACH MINISTRIES INCORPORATED INTERNATIONAL

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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