| Entity Name: | IGLESIA COMUNIDAD CRISTIANA CARISMATICA INTERNATIONAL , ICCCI USA, 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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N06000001474 |
| FEI/EIN Number |
208468082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 SW 149 St, MIAMI, FL, 33176, US |
| Mail Address: | 10530 SW 149 St, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN JAIME P | President | 10530 SW 149 St, MIAMI, FL, 33176 |
| ROMAN LUCIA V | VPRD | 10530 SW 149 St, MIAMI, FL, 33176 |
| ROMAN JAIME P | Agent | 10530 SW 149 St, MIAMI, FL, 33176 |
| ALVARADO ALISON T | Treasurer | 10530 SW 149 St, MIAMI, FL, 33176 |
| ALVARADO DAVID C | CORD | 10530 SW 149 St, MIAMI, FL, 33176 |
| RIVERA CLARA M | VCOR | 1650 NE 173 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000063567 | CENTRO DE DESARROLLO HUMANO Y DE TRANSFORMACION DE CARACTER ( CONSEJERIA CRISTIANA MATRIMONIAL Y FAMILIAR) | EXPIRED | 2010-07-09 | 2015-12-31 | - | 17260 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 10530 SW 149 St, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 10530 SW 149 St, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 10530 SW 149 St, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | ROMAN, JAIME PRES | - |
| AMENDMENT | 2010-01-28 | - | - |
| AMENDMENT | 2006-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-06 |
| Amendment | 2010-01-28 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-04 |
| Amendment | 2006-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
