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SANTUARIO "LAS ESCRITURAS" INC. - Florida Company Profile

Company Details

Entity Name: SANTUARIO "LAS ESCRITURAS" 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: 26 Sep 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Apr 2014 (11 years ago)
Document Number: N07000009494
FEI/EIN Number 770699631

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

Address: 3151 Howland Blvd, Deltona, FL, 32725, US
Mail Address: 3151 Howland Blvd, Deltona, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ BORIS W Past 1233 BRAMLEY LN, DELAND, FL, 32720
DIAZ JANIORIS Secretary 1233 BRAMLEY LN, DELAND, FL, 32720
RODRIGUEZ JANICE Treasurer 1233 BRAMLEY LN, DELAND, FL, 32720
Cortes Candida Director 2499 Hope Avenue, Deltona, FL, 32738
Cortes Gilbert Director 2499 Hope Avenue, Deltona, FL, 32738
DIAZ BORIS W Agent 1233 BRAMLEY LN, DELAND, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006497 GIK ACADEMY ACTIVE 2017-01-18 2027-12-31 - 1233 BRAMLEY LN, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 3151 Howland Blvd, Bldg 300, Deltona, FL 32725 -
CHANGE OF MAILING ADDRESS 2023-01-13 3151 Howland Blvd, Bldg 300, Deltona, FL 32725 -
MERGER 2014-04-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000139829
AMENDMENT 2013-09-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
77-0699631 Association Unconditional Exemption 1233 BRAMLEY LN, DELAND, FL, 32720-0847 1964-08
In Care of Name -
Group Exemption Number 1678
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Protestant
Sort Name -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4221557204 2020-04-27 0491 PPP 3151 HOWLAND BLVD BLDG 300, DELTONA, FL, 32725
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16814
Loan Approval Amount (current) 16814
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELTONA, VOLUSIA, FL, 32725-0001
Project Congressional District FL-07
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16965.56
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State