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IGLESIA CRISTIANA CASA DE REFUGIO, INC. - Florida Company Profile

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Company Details

Entity Name: IGLESIA CRISTIANA 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: 07 Nov 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Apr 2001 (24 years ago)
Document Number: N96000005819
FEI/EIN Number 651084153

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

Address: 3093 floweva st., WEST PALM BEACH, FL, 33406, US
Mail Address: 3093 Floweva st, WEST PALM BEACH, FL, 334066619, US
ZIP code: 33406
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON FRANCISCO O President 3644 WALDEN LANE, WEST PALM BEACH, FL, 33406
LOPEZ GILMA Treasurer 940 CAMELIA DR., ROYAL PALM BEACH, FL, 33411
Monzon Maria D Asst 3093 floweva st., WEST PALM BEACH, FL, 33406
MONZON FRANCISCO O Agent 3644 WALDEN LANE, WEST PALM BEACH, FL, 33406
MONZON FRANCISCO O Director 3644 WALDEN LANE, WEST PALM BEACH, FL, 33406
LOPEZ GILMA Director 940 CAMELIA DR., ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-07 3093 floweva st., WEST PALM BEACH, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-05 3093 floweva st., WEST PALM BEACH, FL 33406 -
NAME CHANGE AMENDMENT 2001-04-30 IGLESIA CRISTIANA CASA DE REFUGIO, INC. -
REINSTATEMENT 2001-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-26 3644 WALDEN LANE, WEST PALM BEACH, FL 33406 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT AND NAME CHANGE 1999-07-20 IGLESIA CRISTIANA CASA DE REFUGIO, INC. OF THE CHRISTIAN MISSIONARY ALLIANCE -
REINSTATEMENT 1999-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1997-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3625.00
Total Face Value Of Loan:
3625.00

Tax Exempt

Employer Identification Number (EIN) :
65-0724840
In Care Of Name:
% FRANCISCO O MONZON
Classification:
Religious Organization
Ruling Date:
2002-10
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,625
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,669.7
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,450
Utilities: $700
Mortgage Interest: $1,475

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Date of last update: 03 Jul 2025

Sources: Florida Department of State