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IGLESIA MARANATHA I, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA MARANATHA I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 09 Oct 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F00000005702
FEI/EIN Number 382379988

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

Address: 1315 HOMESTEAD, UNIT E, LEHIGH ACRES, FL, 33936
Mail Address: P.O. BOX 1077, LEHIGH ACRE, FL, 33970
ZIP code: 33936
County: Lee
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
SANTOS FERNANDO President 200 E 5TH ST, P.O. BOX 1077, LEHIGH ACRES, FL, 33970
SANTOS YOLANDA Vice President 200 E 5TH ST, P.O. BOX 1077, LEHIGH ACRES, FL, 33970
SANTOS JONATHON Treasurer 200 E 5TH ST, P.O. BOX 1077, LEHIGH ACRES, FL, 33970
SANTOS CALEB Secretary 200 E 5TH ST, P.O. BOX 1077, LEHIGH ACRES, FL, 33970
NIEVES NIVEA Director 3100 E 3RD STREET, LEHIGH ACRES, FL, 33972
LOPEZ JESUS Director 3100 E 3RD STREET, LEHIGH ACRES, FL, 33972
SANTOS YOLANDA Agent 2507 3RD STREET EAST, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-06-24 1315 HOMESTEAD, UNIT E, LEHIGH ACRES, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2002-11-26 1315 HOMESTEAD, UNIT E, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-06-24
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-01-29
Foreign Non-Profit 2000-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State