| 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 (28 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65-0724840 | Corporation | Unconditional Exemption | PO BOX 19594, WEST PALM BCH, FL, 33416-9594 | 2002-10 | |||||||||||||||||||||||||||||||||||||||||||
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| 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) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2616247701 | 2020-05-01 | 0455 | PPP | 3093 FLOWEVA ST, WEST PALM BEACH, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
