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IGLESIA PENTECOSTAL LUZ Y VERDAD INC - Florida Company Profile

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Company Details

Entity Name: IGLESIA PENTECOSTAL LUZ Y VERDAD 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: 18 Dec 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2012 (13 years ago)
Document Number: N06000012859
FEI/EIN Number 208059640

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

Address: 116 North 22nd Street, Haines City, FL, 33844, US
Mail Address: 116 N 22ND STREET, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burgos Joseph Asst 116 North 22nd Street, Haines City, FL, 33844
Montalvo Priscilla Sub 116 North 22nd Street, Haines City, FL, 33844
GARCIA LILLIAN M Orda 116 North 22nd Street, Haines City, FL, 33844
Albino Jackeline Secretary 116 North 22nd St, Haines City, FL, 33844
Figueroa Elys Treasurer 116 North 22nd Street, Haines City, FL, 33844
GARCIA LILLIAN M Agent 116 N 22nd Street, Haines City, FL, 33844
BURGOS IVAN President 116 North 22nd Street, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-14 116 N 22nd Street, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2017-04-22 116 North 22nd Street, Haines City, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 116 North 22nd Street, Haines City, FL 33844 -
AMENDMENT 2012-10-29 - -
REGISTERED AGENT NAME CHANGED 2012-08-29 GARCIA, LILLIAN M -
REINSTATEMENT 2010-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2007-05-29 IGLESIA PENTECOSTAL LUZ Y VERDAD INC -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-14
AMENDED ANNUAL REPORT 2018-05-29
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7750.00
Total Face Value Of Loan:
7750.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
20-8059640
In Care Of Name:
% IVAN BURGOS
Classification:
Religious Organization
Ruling Date:
2013-07
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7750
Current Approval Amount:
7750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7868.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State