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MINISTERIO "EL LUGAR ALTO" INC - Florida Company Profile

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Company Details

Entity Name: MINISTERIO "EL LUGAR ALTO" 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: 08 Sep 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: N16000008797
FEI/EIN Number 81-3803034

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

Address: 9790 SW 138TH ST, MIAMI, FL, 33176, US
Mail Address: 9790 SW 138TH ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEA JOSE President 9790 SW 138TH ST, MIAMI, FL, 33176
CHEA MARIA D Vice President 9790 SW 138TH ST, MIAMI, FL, 33176
CHEA RONALD Treasurer 7652 WEST 29TH LANE APT 201, HIALEAH, FL, 33018
FERNANDEZ DAMARYS Secretary 7652 WEST 29TH LANE APT 201, HIALEAH, FL, 33018
CHEA JOSE Agent 9790 SW 138TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2016-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-04-13
Amendment 2016-10-11
Domestic Non-Profit 2016-09-08

Tax Exempt

Employer Identification Number (EIN) :
81-3803034
Classification:
Religious Organization
Ruling Date:
2016-12
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State