| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3670818708 | 2021-03-31 | 0455 | PPS | 18637 SW 107th Ave N/A, Cutler Bay, FL, 33157-6728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2130497902 | 2020-06-11 | 0455 | PPP | 18639 SW 107th Ave, CUTLER BAY, FL, 33157-6728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
