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  5. SPANISH EVANGELICAL ENTERPRISES, INC.

SPANISH EVANGELICAL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SPANISH EVANGELICAL ENTERPRISES, 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: 27 Oct 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 1999 (26 years ago)
Document Number: N23186
FEI/EIN Number 650011973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Miami, FL, 33131, US
Mail Address: c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ DANIEL Director 6794 SW 94TH STREET, PINECREST, FL, 33156
Gonzalez Pastor F Director 9350 SW 190TH ST, Cutler Bay, FL, 33157
Diez Santiago President c/o SANTIAGO DIEZ, P.A., Miami, FL, 33131
Diez Santiago Treasurer c/o SANTIAGO DIEZ, P.A., Miami, FL, 33131
Diez Santiago Director c/o SANTIAGO DIEZ, P.A., Miami, FL, 33131
SANTIAGO DIEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-29 c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Suite 800, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-29 SANTIAGO DIEZ, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1395 Brickell Avenue, Suite 800, Miami, FL 33131 -
REINSTATEMENT 1999-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1988-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-08-01
ANNUAL REPORT 2015-05-02

Tax Exempt

Employer Identification Number (EIN) :
65-0011973
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)
Ruling Date:
2018-07
National Taxonomy Of Exempt Entities:
Religion-Related: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
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Link:
Download file

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c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Miami, FL, 33131, US

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c/o SANTIAGO DIEZ, P.A., 1395 Brickell Avenue, Miami, FL, 33131, US

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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