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MINISTERIO DE DIOS MONTE SION INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO DE DIOS MONTE SION INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

MINISTERIO DE DIOS MONTE SION INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 28 Jan 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Mar 2017 (8 years ago)
Document Number: N15000000876
FEI/EIN Number 47-3000755

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

Address: 5765 SW 44 ST, DAVIE, FL 33314
Mail Address: 5765 SW 44 ST, DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-CRIOLLO, EDITH Agent 5765 SW 44 ST, DAVIE, FL 33314
CRIOLLO, GABRIEL President 5765 SW 44 ST, DAVIE, FL 33314
CRIOLLO, GABRIEL Pastor 5765 SW 44 ST, DAVIE, FL 33314
PEREZ-CRIOLLO, EDITH Secretary 5765 SW 44 ST, DAVIE, FL 33314
PEREZ-CRIOLLO, EDITH Manager 5765 SW 44 ST, DAVIE, FL 33314
REYES, OSMAR Vice President 5765 SW 44 ST, DAVIE, FL 33314
Cardona, Isaías Baldemar Asst. Treasurer 5765 SW 44 ST, DAVIE, FL 33314
Garza, Elia Aracely Treasurer 5765 SW 44 ST, DAVIE, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013822 MINISTERIO DE DIOS MONTE SION ACTIVE 2021-01-28 2026-12-31 - 5765 SW 44TH ST, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-03-02 MINISTERIO DE DIOS MONTE SION INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-07
Name Change 2017-03-02
ANNUAL REPORT 2016-04-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State