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HEAVENLY KINGDOM MINISTRIES INTERNATIONAL INC. - Florida Company Profile

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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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-05-31
Amendment 2021-10-12
Domestic Non-Profit 2021-07-28

Tax Exempt

Employer Identification Number (EIN) :
87-1956734
Classification:
Religious Organization
Ruling Date:
2022-07
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