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MINISTERIO INTERNACIONAL EL SHADDAI - Florida Company Profile

Company Details

Entity Name: MINISTERIO INTERNACIONAL EL SHADDAI
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: 03 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F17000000036
FEI/EIN Number 20-8127754

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

Address: 532 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US
Mail Address: 16 CIRCLE DRIVE, DAYTONA BEACH, FL, 32117, US
ZIP code: 32114
County: Volusia
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
MALAVE HERYBERTO Past 16 CIRCLE DRIVE, DAYTONA BEACH, FL, 32117
FELICIANO MARIBEL CO 16 CIRCLE DRIVE, DAYTONA BEACH, FL, 32117
FELICIANO MARIBEL President 16 CIRCLE DRIVE, DAYTONA BEACH, FL, 32117
AMARO CARMEN Treasurer 530 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
FELICIANO SHANTEL Secretary 520 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
MALAVE HERYBERTO Agent 16 CIRCLE DRIVE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-11-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-11 532 N RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2019-11-11 MALAVE, HERYBERTO -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-11-11
ANNUAL REPORT 2018-04-19
Foreign Non-Profit 2017-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State