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IGLESIA CASA DE REFUGIO, INC. - Florida Company Profile

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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

Employer Identification Number (EIN) :
65-0138396
Classification:
Religious Organization
Ruling Date:
1997-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State