LEGACY MINISTRIES USA INC. - Florida Company Profile

Company Details

Entity Name:	LEGACY MINISTRIES USA 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:	05 Jul 2023 (2 years ago)
Document Number:	N23000010794
FEI/EIN Number	93-3304750 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4765 OLD GOLDENROD RD, ORLANDO, FL, 32822, US
Mail Address:	4765 OLD GOLDENROD RD, ORLANDO, FL, 32822, US
ZIP code:	32822
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
CERVANTES JULIAN	President	5550 E MICHIGAN STREET UNIT 1330, ORLANDO, FL, 32822
CERVANTES JULIAN	Director	5550 E MICHIGAN STREET UNIT 1330, ORLANDO, FL, 32822
CERVANTES ROSA	Vice President	5550 E MICHIGAN STREET UNIT 1330, ORLANDO, FL, 32822
CERVANTES ROSA	Director	5550 E MICHIGAN STREET UNIT 1330, ORLANDO, FL, 32822
JANUARY JEFFREY	Treasurer	1855 PARTIN TERRACE ROAD, KINDRED, FL, 34744
JANUARY JEFFREY	Director	1855 PARTIN TERRACE ROAD, KINDRED, FL, 34744
CERVANTES JULIAN	Agent	4765 OLD GOLDENROD RD, ORLANDO, FL, 32822

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-29	4765 OLD GOLDENROD RD, ORLANDO, FL 32822	-
CHANGE OF MAILING ADDRESS	2024-02-29	4765 OLD GOLDENROD RD, ORLANDO, FL 32822	-
REGISTERED AGENT ADDRESS CHANGED	2024-02-29	4765 OLD GOLDENROD RD, ORLANDO, FL 32822	-

Name	Date
ANNUAL REPORT	2024-02-29
Domestic Non-Profit	2023-07-05

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

93-3304750

Corporation

Unconditional Exemption

5550 E MICHIGAN STREET UNIT 1330, ORLANDO, FL, 32822-0000

2023-11

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: Protestant
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_93-3304750_LEGACYMINISTRIESUSAINC_09192023_00.pdf

Date of last update: 02 Apr 2025