| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 47-4660693 | Corporation | Unconditional Exemption | 517 SE 1ST ST OFC, HIALEAH, FL, 33010-5305 | 2015-09 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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_47-4660693_ORDENDESANBENITOCORP_08182015.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 201812 |
| Filing Type | P |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | ORDEN DE SAN BENITO CORP |
| EIN | 47-4660693 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3957788905 | 2021-04-28 | 0455 | PPS | 517 SE 1st St N/A, Hialeah, FL, 33010-5305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8994307210 | 2020-04-28 | 0455 | PPP | 517 SE 1ST ST, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
