HEAVENLY KINGDOM MINISTRIES INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name:	HEAVENLY KINGDOM MINISTRIES INTERNATIONAL 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:	28 Jul 2021 (4 years ago)
Last Event:	AMENDMENT
Event Date Filed:	12 Oct 2021 (4 years ago)
Document Number:	N21000009022
FEI/EIN Number	87-1956734 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3467 Lackey St, Lumberton, NC, 28360, US
Mail Address:	3467 Lackey St, Lumberton, NC, 28360, US
Place of Formation:	FLORIDA

Name	Role	Address
Estinfil Josue	President	8903 Driftwood commons court, MINT HILL, NC, 28227
Estinfil Josue C	Secretary	8903 Driftwood commons court, MINT HILL, NC, 28227
COTHIAS CLAUDE	Treasurer	5701 Parkstone Drive, Matthews, NC, 28104
darbouze Maxime	Exec	208 Bell Arthur Ln, Fayetteville, NC, 28312
Fanor Michelet	Asst	1046 Enderbury Drive, Indian Trail, NC, 28079
ESTINFIL JOSUE	Agent	626 NW 8th AVE, Florida City, FL, 33034

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-07	3467 Lackey St, Lumberton, NC 28360	-
CHANGE OF MAILING ADDRESS	2024-04-07	3467 Lackey St, Lumberton, NC 28360	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-11	626 NW 8th AVE, Florida City, FL 33034	-
AMENDMENT	2021-10-12	-	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

87-1956734

Corporation

Unconditional Exemption

PO BOX 971933, MIAMI, FL, 33197-1933

2022-07

In Care of Name	-
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_87-1956734_HEAVENLYKINGDOMMINISTRIESINTERNATIONALINC_03042022_00.tif

Date of last update: 01 Apr 2025