| Entity Name: | MINISTERIO INTERNACIONAL EL REY JESUS/GRAN PEQUENA HABANA, INC. |
| 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N04000007362 |
| FEI/EIN Number |
342013651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 SW 22ND AVE, MIAMI, FL, 33135 |
| Mail Address: | 855 SW 22ND AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA CARLOS | Director | 855 SW 22ND AVE, MIAMI, FL, 33135 |
| VALENZUELA CARLOS | President | 855 SW 22ND AVE, MIAMI, FL, 33135 |
| GONZALEZ ALFREDO | Director | 2049 SW 57TH COURT, MIAMI, FL, 33155 |
| GONZALEZ ALFREDO | Vice President | 2049 SW 57TH COURT, MIAMI, FL, 33155 |
| VALENZUELA CLARA | Director | 1630 ONAWAY DRIVE, MIAMI, FL, 33133 |
| VALENZUELA CLARA | Secretary | 1630 ONAWAY DRIVE, MIAMI, FL, 33133 |
| LOPEZ LIANNETT | Director | 2049 SW 57TH COURT, MIAMI, FL, 33155 |
| LOPEZ LIANNETT | Treasurer | 2049 SW 57TH COURT, MIAMI, FL, 33155 |
| FERRERA RAUL A | Director | 2701 SW 3 AVENUE APT# 1005, MIAMI, FL, 33129 |
| VALENZUELA CARLOS H | Agent | 855 SW 22ND AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 855 SW 22ND AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 855 SW 22ND AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 855 SW 22ND AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-13 | VALENZUELA, CARLOS H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000151889 | LAPSED | 2009-85233 CA 21 | MIAMI-DADE COUNTY CIRCUIT CT. | 2011-07-28 | 2017-03-05 | $489,025.34 | ROBERTO GOMES, C/O DORTA&ORTEGA,P.A., 800 S. DOUGLAS RD, SUITE 149, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-01-13 |
| Domestic Non-Profit | 2004-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
