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CONGREGACION HEREDEROS DEL REINO, INC. - Florida Company Profile

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Company Details

Entity Name: CONGREGACION HEREDEROS 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 Jul 2018 (7 years ago)
Document Number: N18000007413
FEI/EIN Number 83-0906354

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

Address: 142 Acme St, JACKSONVILLE, FL, 32211, US
Mail Address: 142 Acme St, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinal Yanet Secretary 3727 Peach Dr, JACKSONVILLE, FL, 32246
Reyes Suamy Joel Treasurer 6921 Cork Wood Rd, JACKSONVILLE, FL, 32277
ESPINAL Yanet Agent 3727 PEACH DR., JACKSONVILLE, FL, 32246
ESPINAL RAMON President 3727 PEACH DR., JACKSONVILLE, FL, 32246
Espinal Prudencio M Vice President 2901 Beachwood Blvd, JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127049 CONGREGACION HEREDEROS DEL REINO CHAPLAINS EXPIRED 2019-12-02 2024-12-31 - 3727 PEACH DR., JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-24 142 Acme St, JACKSONVILLE, FL 32211 -
REGISTERED AGENT NAME CHANGED 2024-01-24 ESPINAL, Yanet -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 142 Acme St, JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-14
Domestic Non-Profit 2018-07-03

USAspending Awards / Financial Assistance

Date:
2020-09-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6800.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
83-0906354
Classification:
Religious Organization
Ruling Date:
2019-04
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: 01 Jun 2025

Sources: Florida Department of State