Entity Name: | MINISTRY TO THE POOR 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: | 24 May 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F04000002845 |
FEI/EIN Number |
311756263
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3950 SOUTHPOINTE DRIVE, #414, ORLANDO, FL, 32822 |
Mail Address: | 3950 SOUTHPOINTE DRIVE, #414, ORLANDO, FL, 32822 |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
OCHOA CARLITO E | President | 3950 SOUTHPOINTE DRIVE #414, ORLANDO, FL, 32822 |
OCHOA CELERINA | Treasurer | 3950 SOUTHPOINTE DRIVE #414, ORLANDO, FL, 32822 |
VILLANOZ RAMON | Vice President | 900 SWEETGUM CREEK, PLANO, TX, 75023 |
VILLANOZ RAMON | Secretary | 900 SWEETGUM CREEK, PLANO, TX, 75023 |
ARROYO BENNY | Director | LIBJO CENTRAL, BATANGAS CITY, PHILIPPINES, PH, 4200 |
OCHOA MELANIA | Director | LIBJO CENTRAL,, BATANGAS CITY, PHILIPPINES, PH, 4200 |
OCHOA CARLITO E | Agent | 3950 SOUTHPOINTE DRIVE, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 3950 SOUTHPOINTE DRIVE, #414, ORLANDO, FL 32822 | - |
CHANGE OF MAILING ADDRESS | 2010-04-01 | 3950 SOUTHPOINTE DRIVE, #414, ORLANDO, FL 32822 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 3950 SOUTHPOINTE DRIVE, #414, ORLANDO, FL 32822 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-30 |
ANNUAL REPORT | 2011-03-16 |
ANNUAL REPORT | 2010-04-01 |
ANNUAL REPORT | 2009-06-16 |
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-09-04 |
ANNUAL REPORT | 2006-08-28 |
ANNUAL REPORT | 2005-07-02 |
Foreign Non-Profit | 2004-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State