| Entity Name: | GNOSTIC CHRISTIAN CHURCHES USA 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: | 10 May 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | N19000005224 |
| FEI/EIN Number |
84-1819206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3290 NW S River Drive, Miami, FL, 33142, US |
| Mail Address: | 1600 NW 83rd Way, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBAU MARIA | President | 1600 NW 83rd Way, Pembroke Pines, FL, 33024 |
| VILLAMIL LEIDY | Treasurer | 905 Shelburne Rd, Bel Air, MD, 21015 |
| Cubau Maria | Agent | 1600 NW 83rd Way, Pembroke Pines, FL, 33024 |
| OLIVARES MARIAN | Secretary | 52 Mayflower Rd., Windsor, CT, 06095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026473 | IGLESIA GNOSTICA CRISTIANA ESTADOS UNIDOS | ACTIVE | 2021-02-24 | 2026-12-31 | - | 5124 SW 94TH AVENUE, COOPER CITY, FL, 33328 |
| G20000088535 | SANTA IGLESIA GNOSTICA CRISTIANA UNIVERSAL SAMAEL AUN WEOR FEDERADA DE ESTADOS UNIDOS | ACTIVE | 2020-07-25 | 2025-12-31 | - | 5124 SW 94TH AVE, COOPER CITY, FL, 33328--411 |
| G20000085226 | GNOSIS ESTADOS UNIDOS | ACTIVE | 2020-07-20 | 2025-12-31 | - | 5124 SW 94TH AVE, COOPER CITY, FL, 33328--411 |
| G19000071294 | GNOSIS FLORIDA | EXPIRED | 2019-06-26 | 2024-12-31 | - | 2511 NW 153RD STREET, MIAMI GARDENS, FL, 33054 |
| G19000060234 | INSTITUTO CULTURAL DE ESTUDIOS GNOSTICOS DE FLORIDA | EXPIRED | 2019-05-21 | 2024-12-31 | - | 2511 NW 153RD STREET, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | HERRERA, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 12880 SW 147th Street, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 3290 NW S River Drive, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1600 NW 83rd Way, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Cubau, Maria | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 3290 NW S River Drive, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 3290 NW S River Drive, Miami, FL 33142 | - |
| AMENDMENT AND NAME CHANGE | 2021-03-22 | GNOSTIC CHRISTIAN CHURCHES USA CORP | - |
| AMENDMENT | 2020-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment and Name Change | 2021-03-22 |
| ANNUAL REPORT | 2021-02-20 |
| Amendment | 2020-03-09 |
| ANNUAL REPORT | 2020-02-14 |
| Domestic Non-Profit | 2019-05-10 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 84-1819206 | Corporation | Unconditional Exemption | 12880 SW 147TH ST, MIAMI, FL, 33186-6389 | 2020-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
Form 990-N (e-Postcard)
| Organization Name | SANTA IGLESIA GNOSTICA CRISTIANA UNIVERSAL SAMAEL AUN WEOR FEDERADA |
| EIN | 84-1819206 |
| Tax Year | 2019 |
| Beginning of tax period | 2019-01-01 |
| End of tax period | 2019-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | co Maria Cubau1600 NW 83RD WAY, PEMBROKE PINES, FL, 33024, US |
| Principal Officer's Name | Maria Cubau |
| Principal Officer's Address | 1600 NW 83rd Way, Pembroke Pines, FL, 33024, US |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | GNOSTIC CHRISTIAN CHURCHES USA CORP |
| EIN | 84-1819206 |
| Tax Period | 202312 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | GNOSTIC CHRISTIAN CHURCHES USA CORP |
| EIN | 84-1819206 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SANTA IGLESIA GNOSTICA CRISTIANA UNIVERSAL SAMAEL AUN WEOR FEDERADA |
| EIN | 84-1819206 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SANTA IGLESIA GNOSTICA CRISTIANA UNIVERSAL SAMAEL AUN WEOR FEDERADA |
| EIN | 84-1819206 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
