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IGLESIA CRISTIANA EL BUEN SAMARITANO DE WINTER HAVEN, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA CRISTIANA EL BUEN SAMARITANO DE WINTER HAVEN, 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: 05 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: N06000012438
FEI/EIN Number 205982838

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

Address: 652 AVENUE L NW, WINTER HAVEN, FL, 33881, US
Mail Address: 652 AVENUE L NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruiz Gloria Officer 405 Savanah Point St, WINTER HAVEN, FL, 33884
Gonzalez Gabriela Officer 142 Hibiscus Dr, Lake Wales, FL, 33398
Quiles Jose Vice President 944 Classic View Drive, Auburndale, FL, 33823
Perez Marisela Secretary 1088 Sunshine Way SW, Winter Haven, FL, 338802027
Santiago Vivian Officer 1400 Banana Rd, Lakeland, FL, 33810
Abreu Juliana Treasurer 2007 10th Street NW, Winter Haven, FL, 33881
Iglesia Cristiana el Buen Samaritano de Wi Agent 652 AVENUE L NW, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052731 MINISTERIO CASA DE MILAGROS ACTIVE 2025-04-18 2030-12-31 - 652 AVENUE L NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-11-03 Iglesia Cristiana el Buen Samaritano de Winter Haven Inc -
REINSTATEMENT 2017-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-27 652 AVENUE L NW, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 652 AVENUE L NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2013-03-27 652 AVENUE L NW, WINTER HAVEN, FL 33881 -
AMENDMENT 2010-05-04 - -
AMENDMENT 2009-04-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-05-02
REINSTATEMENT 2021-04-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-11-03
AMENDED ANNUAL REPORT 2016-10-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7585247210 2020-04-28 0455 PPP 652 AVENUE L NW, WINTER HAVEN, FL, 33881-4058
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-4058
Project Congressional District FL-18
Number of Employees 3
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10504.29
Forgiveness Paid Date 2021-05-06
9169028406 2021-02-16 0455 PPS 652 Avenue L NW N/A, Winter Haven, FL, 33881-4058
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13988
Loan Approval Amount (current) 13988
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-4058
Project Congressional District FL-18
Number of Employees 8
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14060.66
Forgiveness Paid Date 2021-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State