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MINISTERIOS CASA DE MILAGROS, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIOS CASA DE MILAGROS, 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: 13 Dec 2012 (12 years ago)
Document Number: N12000011620
FEI/EIN Number 46-1621064

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

Address: 19064 Miami Blvd., Fort Myers, FL, 33967, US
Mail Address: PO Box 2986, BONITA SPRINGS, FL, 34135, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hepperlen Ted Director 110 Clemson Drive, Oak Ridge, TN, 37830
BARBOSA RAUL Director 19064 Miami Blvd., Fort Myers, FL, 33967
Barbosa Raul Agent 19064 Miami Blvd., Fort Myers, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 19064 Miami Blvd., Fort Myers, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 19064 Miami Blvd., Fort Myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2019-05-08 19064 Miami Blvd., Fort Myers, FL 33967 -
REGISTERED AGENT NAME CHANGED 2019-05-08 Barbosa, Raul -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-12
AMENDED ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1621064 Corporation Unconditional Exemption 19064 MIAMI BLVD, FORT MYERS, FL, 33967-3753 2014-08
In Care of Name % STEVE LUNA
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 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2250
Income Amount 3395
Form 990 Revenue Amount -628
National Taxonomy of Exempt Entities Religion-Related: Christianity
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_46-1621064_MINISTERIOSCASADEMILAGROSINC_01162014.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name MINISTERIOS CASA DE MILAGROS INC
EIN 46-1621064
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State