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IGLESIA MONTE DE SION INCORPORATED - Florida Company Profile

Company Details

Entity Name: IGLESIA MONTE DE SION INCORPORATED
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: 01 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N04000005453
FEI/EIN Number 562461524

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

Address: 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
Mail Address: 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEDID VICTOR Director 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
YEDID LILIANA Director 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
RUIZ KAREN Director 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
GOMEZ-HUERGO ROXANA Director 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180
RUIZ CARLOS Director 20191 E COUNTRY CLUB DR. 2307, AVENTURA, FL, 33180
YEDID VICTOR Agent 20191 E COUNTRY CLUB DR #2307, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-03-30
Domestic Non-Profit 2004-06-01

Date of last update: 01 May 2025

Sources: Florida Department of State