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  5. IGLESIA BAUTISTA HOREB, INC.

IGLESIA BAUTISTA HOREB, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA BAUTISTA HOREB, 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: 19 Jun 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: 753020
FEI/EIN Number 591963408

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 795 WEST 68TH STREET, HIALEAH, FL, 33014
Mail Address: 795 WEST 68TH STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IGLESIA BAUTISTA HOREB INC 401(K) PROFIT SHARING PLAN & TRUST 2020 591963408 2021-03-31 IGLESIA BAUTISTA HOREB INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature
IGLESIA BAUTISTA HOREB INC 401(K) PROFIT SHARING PLAN & TRUST 2019 591963408 2020-07-14 IGLESIA BAUTISTA HOREB INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature
IGLESIA BAUTISTA HOREB INC. 401 K PROFIT SHARING PLAN TRUST 2018 591963408 2019-07-31 IGLESIA BAUTISTA HOREB INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature
IGLESIA BAUTISTA HOREB INC. 401 K PROFIT SHARING PLAN TRUST 2017 591963408 2018-05-18 IGLESIA BAUTISTA HOREB INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature
IGLESIA BAUTISTA HOREB INC. 401 K PROFIT SHARING PLAN TRUST 2016 591963408 2017-07-24 IGLESIA BAUTISTA HOREB INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature
IGLESIA BAUTISTA HOREB INC. 401 K PROFIT SHARING PLAN TRUST 2015 591963408 2016-07-28 IGLESIA BAUTISTA HOREB INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 813000
Sponsor’s telephone number 3055576811
Plan sponsor’s address 795 WEST 68 STREET, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ALEXANDER HERPE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTRO JUAN President 65 SW 113 COURT, MIAMI, FL, 33174
CASTRO JUAN Director 65 SW 113 COURT, MIAMI, FL, 33174
Granda Jorge Jr. Vice President 1841 sw 124 way, miramar, FL, 33027
CASTRO JUAN F Agent 65 SW 113 COURT, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030419 HOREB CHRISTIAN SCHOOL ACTIVE 2022-03-02 2027-12-31 - 795 W 68 STREET, HIALEAH, FL, 33014
G22000028706 HOREB CHRISTIAN SCHOOL ACTIVE 2022-02-25 2027-12-31 - 795 W 68 STREET, HIALEAH, FL, 33014
G11000036769 HOREB CHRISTIAN SCHOOL EXPIRED 2011-04-14 2016-12-31 - 795 WEST 68TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-23 - -
REGISTERED AGENT NAME CHANGED 2009-07-27 CASTRO, JUAN F -
REGISTERED AGENT ADDRESS CHANGED 2009-07-27 65 SW 113 COURT, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2008-03-25 795 WEST 68TH STREET, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 795 WEST 68TH STREET, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-12-15
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4959127701 2020-05-01 0455 PPP 795 W 68TH ST, HIALEAH, FL, 33014
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 24
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 352771.23
Forgiveness Paid Date 2021-02-22

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Companies related by address

No other companies in our directory share the same address as IGLESIA BAUTISTA HOREB, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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