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LEGACY MINISTRIES US INC - Florida Company Profile

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: 4005 NW 114 AV, UNT 3, DORAL, FL, 33178, US
Mail Address: 4005 NW 114 AV, UNT 3, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWHIGHT MOLINA I President 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
DWHIGHT MOLINA J Vice President 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
MOLINA BETSY Secretary 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
VASQUEZ DANIELA P Treasurer 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
MOLINA YEXSELTZ M Secretary 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
VIVAS MARLY I Secretary 4005 NW 114TH AV UNT 3, DORAL, FL, 33178
MOLINA DWHIGHT I Agent 4005 NW 114 AV, DORAL, FL, 33178

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-3793283 Corporation Unconditional Exemption 4005 NW 114TH AVE UNIT 3, DORAL, FL, 33178-4372 2024-01
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 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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
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 471
Income Amount 3507
Form 990 Revenue Amount 3507
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEGACY MINISTRIES US INC
EIN 92-3793283
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State