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MINISTERIO REINO DE DIOS, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO REINO DE DIOS, 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: 12 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2018 (7 years ago)
Document Number: N12000011552
FEI/EIN Number 46-1710942

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

Address: 2031 NE 163 St, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raudales Jose D Vice President 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179
Raudales Jose D Director 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179
MARTINEZ MARIA Treasurer 7050 BONITA DRIVE #3, MIAMI BEACH, FL, 33241
AVENDANO JUDITH Director 1965 NE 135 STREET #204, MIAMI, FL, 33161
RIOS STELLA Secretary 17672 SW 5TH STREET, PEMBROKE PINES, FL, 33029
RIOS STELLA Director 17672 SW 5TH STREET, PEMBROKE PINES, FL, 33029
CORROCHANO NELLY Agent 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179
CORROCHANO NELLY President 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179
CORROCHANO NELLY Director 18601 N.E. 14TH AVENUE #206, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 2031 NE 163 St, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 2018-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-15
Amendment 2018-11-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
15500.00
Total Face Value Of Loan:
15500.00

Tax Exempt

Employer Identification Number (EIN) :
46-1710942
In Care Of Name:
% NELLY CORROCHANO
Classification:
Religious Organization
Ruling Date:
2019-07
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

Date of last update: 01 Jun 2025

Sources: Florida Department of State