Search icon

IGLESIA CASA DE REFUGIO, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA CASA DE REFUGIO, 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: 08 Aug 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 16 Jan 2015 (10 years ago)
Document Number: N33607
FEI/EIN Number 650138396

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

Address: 216 WASHINGTON AVE, HOMESTEAD, FL, 33030, US
Mail Address: P.O. BOX 1384, HOMESTEAD, FL, 33090, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO CARMEN H Treasurer 25325 SW 126TH CT, PRINCETON, FL, 33032
TORRES CARMEN L Director 12334 SW 252 TERRACE, LEISURE CITY, FL, 33033
MONTEALEGRE J. ISRAEL DR. Agent 2863 SW 69 COURT, MIAMI, FL, 33155
DOMINGUEZ, MANUEL JOSE Director 15815 SW 304 TER, LEISURE CITY, FL, 33033
DOMINGUEZ, MANUEL JOSE President 15815 SW 304 TER, LEISURE CITY, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDED AND RESTATEDARTICLES 2015-01-16 - -
CHANGE OF MAILING ADDRESS 2015-01-16 216 WASHINGTON AVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2015-01-16 MONTEALEGRE, J. ISRAEL, DR. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-16 2863 SW 69 COURT, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-03 216 WASHINGTON AVE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-04-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0138396 Corporation Unconditional Exemption P O BOX 1384, HOMESTEAD, FL, 33090-0000 1997-01
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 57848
Income Amount 77343
Form 990 Revenue Amount 77343
National Taxonomy of Exempt Entities -
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 IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name IGLESIA CASA DE REFUGIO INC
EIN 65-0138396
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State