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IGLESIA CRISTIANA LEON DE JUDA, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA CRISTIANA LEON DE JUDA, INC.
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: 19 Sep 1991 (34 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N45246
FEI/EIN Number 650280157

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

Address: 12851 SW 42 ST, SUITE 125, MIAMI, FL, 33175
Mail Address: 10133 SW 162 COURT, MIAMI, FL, 33196
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ RAUL President 10133 SW 162 COURT, MIAMI, FL, 33196
JIMENEZ RAUL Director 10133 SW 162 COURT, MIAMI, FL, 33196
JIMENEZ MARGARITA Vice President 10133 SW 162 COURT, MIAMI, FL, 33196
JIMENEZ MARGARITA Director 10133 SW 162 COURT, MIAMI, FL, 33196
BALVI YOLANDA TRD 4848 S.W. 7 STREET #103, MIAMI, FL, 33126
JIMENEZ RAUL Agent 10133 SW 162 COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-18 12851 SW 42 ST, SUITE 125, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2003-07-18 10133 SW 162 COURT, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2003-07-18 12851 SW 42 ST, SUITE 125, MIAMI, FL 33175 -
REINSTATEMENT 2000-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-05-29 - -

Documents

Name Date
ANNUAL REPORT 2003-07-18
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-04-09
REINSTATEMENT 2000-09-25
ANNUAL REPORT 1998-05-18
Debit Memo 1998-03-04
Debit Memo 1998-02-24
REINSTATEMENT 1997-12-12
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0280157 Corporation Unconditional Exemption 7640 SW 134TH AVE, MIAMI, FL, 33183-3303 1996-07
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 -
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)

Date of last update: 02 May 2025

Sources: Florida Department of State