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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1174533 Corporation Unconditional Exemption 273 NW 40TH CT, MIAMI, FL, 33126-5745 2013-08
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 Youth Development: Youth Development Programs
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_46-1174533_MINISTERIODEJESUCRISTOMONTODESIONINC_05182013_01.tif

Date of last update: 01 Apr 2025

Sources: Florida Department of State