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  5. CRISTIANOS DORAL, INC.

CRISTIANOS DORAL, INC. - Florida Company Profile

Company Details

Entity Name: CRISTIANOS DORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 17 Jun 2002 (23 years ago)
Date of dissolution: 23 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2010 (15 years ago)
Document Number: N02000004632
FEI/EIN Number 030435949

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 NW 27TH ST, SUITE 109-110-111, MIAMI, FL, 33122, US
Mail Address: 8200 NW 27TH ST, SUITE 109-110-111, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA JAIRO E President 8200 NW 27TH ST, MIAMI, FL, 33122
DAVILA LEIDY F Secretary 8200 NW 27TH ST, MIAMI, FL, 33122
CASTRO HOLLMAN G Vice President 8200 NW 27 ST SUITE 109-110, MIAMI, FL, 33122
CASTRO HOLLMAN G Manager 8200 NW 27 ST SUITE 109-110, MIAMI, FL, 33122
CEBALLOS ADRIANA D Director 8200 NW 27 ST. SUITE 109-110, MIAMI, FL, 33122
LOPEZ LUIS E Director 8200 NW 27 ST SUITE 109-110, MIAMI, FL, 33122
DAVILA JAIRO Agent 8200 NW 27TH ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-23 - -
NAME CHANGE AMENDMENT 2006-01-19 CRISTIANOS DORAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 8200 NW 27TH ST, SUITE 109-110-111, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 8200 NW 27TH ST, SUITE 109-110-111, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2004-04-23 8200 NW 27TH ST, SUITE 109-110-111, MIAMI, FL 33122 -

Documents

Name Date
Voluntary Dissolution 2010-02-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-20
Name Change 2006-01-19
ANNUAL REPORT 2005-08-05
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
03-0435949 Corporation Unconditional Exemption 8200 NW 27 ST SUITE 109-110, MIAMI, FL, 33122-1902 2002-07
In Care of Name % JAIRO DAVILA
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Protestant
Sort Name -

Publication 78 Data
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)

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CASTRO HOLLMAN G

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Companies related by address

No other companies in our directory share the same address as CRISTIANOS DORAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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