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JESUS LLAVE DEL REINO, INC - Florida Company Profile

Company Details

Entity Name: JESUS LLAVE DEL REINO, 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: 03 May 2017 (8 years ago)
Document Number: N17000004807
FEI/EIN Number 94-0928478

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

Address: 7493 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Mail Address: 10101 NW 36 ST E, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS FUNEZ ARMANDO President 10101 NW 36 ST E, CORAL SPRINGS, FL, 33065
BERGANZA JENMY Vice President 10101 NW 36 ST E, CORAL SPRINGS, FL, 33065
GALINDO MERARI Secretary 2071 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069
ZELAYA NESTOR Director 8200 SW 11TH STREET, NORTH LAUDERDALE, FL, 33068
ZELAYA LUIS Treasurer 2071 W ATLANTIC BLVD, POMPANO, FL, 33069
Pacheco-Villalta Rosa E Agent 5454 NW 59TH PL., TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 Pacheco-Villalta, Rosa E -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 5454 NW 59TH PL., TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2022-09-30 7493 W SAMPLE RD, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 7493 W SAMPLE RD, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2017-05-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-1478849 Corporation Unconditional Exemption 10101 NW 36TH ST, CORAL SPRINGS, FL, 33065-2821 2023-04
In Care of Name % ARMANDO VILLALOBOS FUNEZ
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

Publication 78 Data

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_82-1478849_JESUSLLAVEDELREINOINC_11022022_00.pdf

Date of last update: 02 Apr 2025

Sources: Florida Department of State