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ORDEN DE SAN BENITO CORP - Florida Company Profile

Company Details

Entity Name: ORDEN DE SAN BENITO CORP
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: 30 Jul 2015 (10 years ago)
Document Number: N15000007463
FEI/EIN Number 47-4660693

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

Address: 517 SE 1st ST, HIALEAH, FL, 33010, US
Mail Address: 517 SE 1st ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATES, OSB MISAEL Most Re President 517 SE 1ST ST, HIALEAH, FL, 33010
MENENDEZ, OSB LUIS RREV. Vice President 517 SE 1ST ST, HIALEAH, FL, 33010
CARMENATES, OSB MISAEL RIGHT R Agent 517 SE 1st ST, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114927 MONASTERIO BENEDICTINO ACTIVE 2018-10-23 2028-12-31 - 517 SE 1ST STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-02 CARMENATES, OSB, MISAEL, RIGHT REV -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 517 SE 1st ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-02-21 517 SE 1st ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 517 SE 1st ST, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-05

Tax Exempt

Employer Identification Number (EIN) :
47-4660693
Classification:
Religious Organization
Ruling Date:
2015-09
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

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5307
Current Approval Amount:
5307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6290
Current Approval Amount:
6290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6392.71

Date of last update: 01 May 2025

Sources: Florida Department of State