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AGRUPACION ESPIRITA SEGUIDORES DE JESUS CORP. - Florida Company Profile

Company Details

Entity Name: AGRUPACION ESPIRITA SEGUIDORES DE JESUS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 1987 (37 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N23925
FEI/EIN Number 650017916

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

Address: 1095-A WEST 29TH STREET, HIALEAH, FL, 33012
Mail Address: 1095-A WEST 29TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Jose R Director 2775 W. OKEECHOBEE RD., HIALEAH, FL
Perez Omar Director 16600 NW 77TH PLACE, MIAMI LAKES, FL, 33016
Veiga Maria E Asst 367 W 34th Street, Hialeah, FL, 33012
LOPEZ, ELBA A. President 1855 W. 64TH STREET, HIALEAH, FL, 33012
LOPEZ, ELBA A. Agent 1855 W. 64 STREET, HIALEAH, FL, 33012
LOPEZ, ELBA A. Director 1855 W. 64TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2007-08-31 LOPEZ, ELBA A. -
CHANGE OF PRINCIPAL ADDRESS 1999-06-21 1095-A WEST 29TH STREET, HIALEAH, FL 33012 -
REINSTATEMENT 1999-06-21 - -
CHANGE OF MAILING ADDRESS 1999-06-21 1095-A WEST 29TH STREET, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1994-02-01 1855 W. 64 STREET, HIALEAH, FL 33012 -
AMENDMENT 1990-03-14 - -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-08-06
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0017916 Corporation Unconditional Exemption 1855 W 64TH ST, HIALEAH, FL, 33012-6017 2011-11
In Care of Name % ELBA M LOPEZ
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: 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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09
Exemption Reinstatement Date 2010-05-15

Determination Letter

Final Letter(s) FinalLetter_65-0017916_AGRUPACIONESPIRITASEGUIDORESDEJESUSCORP_10242011_01.tif
FinalLetter_65-0017916_AGRUPACIONESPIRITASEGUIDORESDEJESUSCORP_10242011_02.tif

Date of last update: 02 Mar 2025

Sources: Florida Department of State