Search icon

MINISTERIO CASA DE REFUGIO Y ESPERANZA, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO CASA DE REFUGIO Y ESPERANZA, 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: 20 Dec 2021 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: N21000014406
FEI/EIN Number 874137201

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

Address: 9307 NEW HERITAGE ROAD, APT. 304, ORLANDO, FL, 32825, US
Mail Address: 9307 NEW HERITAGE ROAD, APT. 304, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PEDRO M President 9307 NEW HERITAGE ROAD, ORLANDO, FL, 32825
ESPERANZA PINA SANABMARIA Vice President 9307 NEW HERITAGE ROAD, ORLANDO, FL, 32825
GARCIA CESIAH Secretary 6401 CAMELLIA GARDEN DR., ORLANDO, FL, 32822
PEREZ GUERRA PEDRO M Agent 9307 NEW HERITAGE RD, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 9307 NEW HERITAGE RD, APT 304, ORLANDO, FL 32825 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 9307 NEW HERITAGE ROAD, APT. 304, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2024-04-16 9307 NEW HERITAGE ROAD, APT. 304, ORLANDO, FL 32825 -
AMENDMENT 2022-11-02 - -
AMENDMENT 2022-10-31 - -
AMENDMENT 2022-03-09 - -

Documents

Name Date
Amendment 2024-12-19
Reg. Agent Change 2024-05-02
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-13
Amendment 2022-11-02
Amendment 2022-10-31
Amendment 2022-03-09
Domestic Non-Profit 2021-12-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
87-4137201 Corporation Unconditional Exemption 9307 NEW HERITAGE RD APT 304, ORLANDO, FL, 32825-3779 2024-06
In Care of Name % PEDRO PEREZ
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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_87-4137201_MINISTERIOCASADEREFUGIOYESPERANZAINC_06132024_00.pdf

Form 990-N (e-Postcard)

Organization Name MINISTERIO CASA DE REFUGIO Y ESPERANZA INC
EIN 87-4137201
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9307 new heritage rd apt 304, Orlando, FL, 32825, US
Principal Officer's Name Pedro M Perez
Principal Officer's Address 9307 new heritage rd apt 304, Oelando, FL, 32825, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State