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MINISTERIO DE JESUCRISTO MONTE DE SION INC. - Florida Company Profile

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Company Details

Entity Name: MINISTERIO DE JESUCRISTO MONTE DE SION 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: 01 Oct 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2012 (13 years ago)
Document Number: N12000009342
FEI/EIN Number 46-1174533

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

Address: 8051 W 24 AVE, SUITE 3, HIALEAH, FL, 33016
Mail Address: 3174 NW 40th St, Lauderdale Lakes, FL, 33309, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA OSCAR President 3174 NW 40th St, Lauderdale Lakes, FL, 33309
MALDONADO TEJADA FRANCISCO BLAD Secretary 18014 NW 41st Pl, Miami Gardens, FL, 33055
ESPINOZA JOSE D Treasurer 3174 NW 40th St, Lauderdale Lakes, FL, 33309
Morales Ligia D Vice President 18301 SW 146th Ave, Miami, FL, 33177
ESPINOZA OSCAR Agent 3174 NW 40th St, Lauderdale Lakes, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-08 8051 W 24 AVE, SUITE 3, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 3174 NW 40th St, Lauderdale Lakes, FL 33309 -
AMENDMENT 2012-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-22

Tax Exempt

Employer Identification Number (EIN) :
46-1174533
Classification:
Religious Organization
Ruling Date:
2013-08
National Taxonomy Of Exempt Entities:
Youth Development: Youth Development Programs
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