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IGLESIA DE DIOS NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS NAPLES, 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: 19 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2024 (a year ago)
Document Number: N03000002492
FEI/EIN Number 061685564

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

Address: 2040 Santa Barbara Blvd, NAPLES, FL, 34116, US
Mail Address: 3990 8th ave SE, NAPLES, FL, 34117, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ DAVID Director 3990 8th ave SE, NAPLES, FL, 34117
ROQUE YASMINA Vice President 1855 55TH ST SW, NAPLES, FL, 34116
ROQUE YASMINA Director 1855 55TH ST SW, NAPLES, FL, 34116
de la Cruz Maria I Secretary 2198 55th Ter SW apt B, NAPLES, FL, 34116
ROQUE HANIEL Treasurer 1855 55TH ST SW, NAPLES, FL, 34116
ROQUE HANIEL Director 1855 55TH ST SW, NAPLES, FL, 34116
JUAREZ MARIO E Agent 15051 S TAMIAMI TRAIL, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-21 - -
CHANGE OF MAILING ADDRESS 2020-04-28 2040 Santa Barbara Blvd, NAPLES, FL 34116 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2040 Santa Barbara Blvd, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2010-11-15 15051 S TAMIAMI TRAIL, STE 203, FT MYERS, FL 33908 -
AMENDMENT 2010-11-15 - -
REGISTERED AGENT NAME CHANGED 2010-11-15 JUAREZ, MARIO ECPA -
CANCEL ADM DISS/REV 2008-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000238954 TERMINATED 1000000987699 COLLIER 2024-04-15 2034-04-24 $ 962.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J24000238921 TERMINATED 1000000987695 COLLIER 2024-04-15 2044-04-24 $ 83,957.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
Amendment 2024-05-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1685564 Corporation Unconditional Exemption 2256 42ND ST SW, NAPLES, FL, 34116-6436 2011-03
In Care of Name % DAVID DE LA CRUZ
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: Christianity
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)

Date of last update: 01 Apr 2025

Sources: Florida Department of State