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HAKIMA MINISTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: HAKIMA MINISTRIES, 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: 17 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: N15000001830
FEI/EIN Number 47-3106599

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

Address: 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
Mail Address: 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY ALAN Director 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
CLEVELAND KIMBERLY Director 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
TERRY MELISSA Director 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
CLEVELAND RYAN Director 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439
Cleveland Kimberly Agent 423 EAST BAYOU FOREST DR., FREEPORT, FL, 32439

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-12 - -
REGISTERED AGENT NAME CHANGED 2021-01-12 Cleveland, Kimberly -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 423 EAST BAYOU FOREST DR., FREEPORT, FL 32439 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-03-16
REINSTATEMENT 2021-01-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-09-16
Domestic Non-Profit 2015-02-17

Tax Exempt

Employer Identification Number (EIN) :
47-3106599
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2015-11
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: Fund Raising and Fund Distribution
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