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IGLESIA CRISTIANA LA NUEVA JERUSALEM, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA CRISTIANA LA NUEVA JERUSALEM, 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: 22 Jun 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2006 (19 years ago)
Document Number: N03850
FEI/EIN Number 592803704

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

Address: 3101 Kingsway Road, Seffner, FL, 33584, US
Mail Address: P.O. Box 635, Seffner, FL, 33583, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GD5N15L1VWX413 N03850 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gonzalez, Elvin R, 601 Heritage Park Court, Valrico, US-FL, US, 33594
Headquarters 3101 Kingsway Road, Seffner, US-FL, US, 33584

Registration details

Registration Date 2015-06-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-06-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N03850

Key Officers & Management

Name Role Address
MARTINEZ PEDRO JJr. President 2802 Hideaway Ln, VALRICO, FL, 33596
Seda Sandra Officer 3005 Summer Cruise Drive, VALRICO, FL, 33594
RIVERA MARCOS Jr. Secretary 601 BACK WATER CT, VALRICO, FL, 33594
RODRIGUEZ DOMINGO Officer 1612 Burning Tree Lane, Brandon, FL, 33510
RODRIGUEZ CARLOS J Officer 8104 BRICKLETON WOODS AVE, GIBSONTON, FL, 33534
MARTINEZ PEDRO JPRESIDE Agent 2802 Hideaway Lane, VALRICO, FL, 33596
Oquendo Elias Vice President 9104 Freedom Hill Drive, Seffner, FL, 33584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008655 NEW JERUSALEM CHURCH INTERNATIONAL ACTIVE 2023-01-19 2028-12-31 - PO BOX 1238, SEFFNER, FL, 33583
G23000008661 NUEVA JERUSALEM CHURCH INTERNACIONAL ACTIVE 2023-01-19 2028-12-31 - PO BOX 1238, SEFFNER, FL, 33583
G14000099873 NEW JERUSALEM CHRISTIAN ACADEMY ACTIVE 2014-10-01 2029-12-31 - P.O. BOX 1238, SEFFNER, FL, 33583

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2802 Hideaway Lane, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2020-11-30 MARTINEZ, PEDRO J, PRESIDENT -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 3101 Kingsway Road, Seffner, FL 33584 -
CHANGE OF MAILING ADDRESS 2014-04-14 3101 Kingsway Road, Seffner, FL 33584 -
AMENDMENT 2006-08-21 - -
AMENDMENT 2006-01-17 - -
AMENDMENT 2002-08-23 - -
NAME CHANGE AMENDMENT 1991-02-08 IGLESIA CRISTIANA LA NUEVA JERUSALEM, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-11-30
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2026348006 2020-06-23 0455 PPP 3101 S. Kingsway Road, Seffner, FL, 33584
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194332
Loan Approval Amount (current) 194332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Seffner, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 36
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 195632.94
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State