Search icon

IGLESIA DE DIOS CAMINO AL CIELO IN MIAMI, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: IGLESIA DE DIOS CAMINO AL CIELO IN MIAMI, 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: 10 Oct 2002 (23 years ago)
Document Number: N02000007807
FEI/EIN Number 721537842

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

Address: 18639 SW 107 Ave, Miami, FL, 33157, US
Mail Address: 18639 SW 107 Ave, Miami, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA SAMUEL I President 18639 SW 107 AVE, MIAMI, FL, 33157
LARIOS MIDENCE ROGER A Treasurer 18639 SW 107 AVE, Miami, FL, 33157
RODRIGUEZ CARMEN S Secretary 18639 SW 107 AVE, Miami, FL, 33157
MOLINA SAMUEL I Agent 18639 SW 107 Ave, Miami, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 18639 SW 107 Ave, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-06-30 18639 SW 107 Ave, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 18639 SW 107 Ave, Miami, FL 33157 -
REGISTERED AGENT NAME CHANGED 2014-04-24 MOLINA, SAMUEL I -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2022-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
278700.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5417.00
Total Face Value Of Loan:
5417.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,417
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,441.34
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,415
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$9,166.67
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,166.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,219.38
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $9,166.67

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State