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SANTUARIO "LAS ESCRITURAS" INC. - Florida Company Profile

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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 (18 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
City: Deltona
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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
16814.00
Total Face Value Of Loan:
16814.00

Tax Exempt

Employer Identification Number (EIN) :
77-0699631
Classification:
Religious Organization
Ruling Date:
1964-08
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$16,814
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,814
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,965.56
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $16,814

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Date of last update: 02 Jul 2025

Sources: Florida Department of State