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LEGACY MINISTRIES US INC - Florida Company Profile

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Company Details

Entity Name: LEGACY MINISTRIES US 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: 21 Apr 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: N23000004914
FEI/EIN Number 92-3793283

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

Address: 811 SW 44th St, Unit 2, Cape Coral, FL, 33914, US
Mail Address: 811 SW 44th St, Unit 2, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWHIGHT MOLINA I President 811 SW 44th St, Cape Coral, FL, 33914
DWHIGHT MOLINA J Vice President 811 SW 44th St, Cape Coral, FL, 33914
MOLINA BETSY Secretary 811 SW 44th St, Cape Coral, FL, 33914
VASQUEZ DANIELA P Treasurer 811 SW 44th St, Cape Coral, FL, 33914
MOLINA YEXSELTZ M Secretary 811 SW 44th St, Cape Coral, FL, 33914
VIVAS MARLY I Secretary 811 SW 44th St, Cape Coral, FL, 33914
MOLINA DWHIGHT I Agent 811 SW 44th St, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 803 Shotgun Road, Suite 106, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-01-29 803 Shotgun Road, Suite 106, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 803 Shotgun Road, Suite 106, Sunrise, FL 33326 -
AMENDMENT 2023-05-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-20
Amendment 2023-05-25
Domestic Non-Profit 2023-04-21

Tax Exempt

Employer Identification Number (EIN) :
92-3793283
Classification:
Educational Organization, Religious Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2024-01
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)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State