Entity Name: | IGLESIA DE DIOS EN HIALEAH, 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: | 30 Sep 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | N05000010139 |
FEI/EIN Number |
203598482
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 595 NW 137 ST, N MIAMI, FL, 33168 |
Mail Address: | 595 NW 137 ST, N MIAMI, FL, 33168 |
ZIP code: | 33168 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SEQUEIRA ADALBERTO | President | 595 NW 137 ST, N MIAMI, FL, 33168 |
SEQUEIRA ADALBERTO | Director | 595 NW 137 ST, N MIAMI, FL, 33168 |
SANCHEZ CARLOS | Secretary | 5785 NW 113 TERR, HIALEAH, FL, 33012 |
SANCHEZ CARLOS | Director | 5785 NW 113 TERR, HIALEAH, FL, 33012 |
MORALES JOSUE | Treasurer | 300 W 74 PL #105, HIALEAH, FL, 33014 |
MORALES JOSUE | Director | 300 W 74 PL #105, HIALEAH, FL, 33014 |
FAGOTH FRANCISA | Director | 12405 NW 15TH AVE, N MIAMI, FL, 33167 |
SEQUEIRA ADALBERTO | Agent | 595 NW 137 ST, N MIAMI, FL, 33168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REINSTATEMENT | 2007-04-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-17 |
REINSTATEMENT | 2007-04-29 |
Domestic Non-Profit | 2005-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State