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  5. COMPASS MINISTRIES, INC.

COMPASS MINISTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: COMPASS MINISTRIES, 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: 22 May 2012 (13 years ago)
Document Number: N12000005201
FEI/EIN Number 45-5296566

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1214 W. Bearss Ave., Tampa, FL, 33613, US
Mail Address: 1214 W. Bearss Ave., Tampa, FL, 33613, US
ZIP code: 33613
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ronaldo Lacuesta C Agent 13318 Lake Magdalene Blvd, Tampa, FL, 33618
DUFF JOHN Director 9297 120TH ST NORTH, SEMINOLE, FL, 33772
Jones Lee Director 3204 S.W. Quail Covey Ave., Okeechobee, FL, 34974
Lacuesta Ronaldo C Exec 13318 Lake Magdalene Blvd., Tampa, FL, 33618
Reed James Director 3613 Little Rd., Lutz, FL, 33548
Duff Cindy Director 9297 120th St, Seminole, FL, 33772

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-14 Ronaldo, Lacuesta Cortes -
REGISTERED AGENT ADDRESS CHANGED 2022-05-14 13318 Lake Magdalene Blvd, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 1214 W. Bearss Ave., Suite 200, Tampa, FL 33613 -
CHANGE OF MAILING ADDRESS 2020-01-09 1214 W. Bearss Ave., Suite 200, Tampa, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-05-14
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4505.00
Total Face Value Of Loan:
4505.00

Tax Exempt

Employer Identification Number (EIN) :
45-5296566
In Care Of Name:
% RONALDO LACUESTA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2014-09
National Taxonomy Of Exempt Entities:
Religion-Related: Religion Related N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$4,505
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,551.43
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $4,505

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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