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MINISTERIO INTERNATIONAL JEHOVA JIREH, INC - Florida Company Profile

Company Details

Entity Name: MINISTERIO INTERNATIONAL JEHOVA JIREH, 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: 10 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: N08000008493
FEI/EIN Number 263323490

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

Address: 380 EAST 9TH ST., HIALEAH, FL, 33010
Mail Address: 380 EAST 9TH ST., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA LEVY Director 380 E 9 ST, STE 5, HIALEAH, FL, 33010
MONTES DE OCA LEVY President 380 E 9 ST, STE 5, HIALEAH, FL, 33010
MONTES DE OCA LEVY Secretary 380 E 9 ST, STE 5, HIALEAH, FL, 33010
BENITEZ DANIEL Director 380 E 9 ST STE 5, HIALEAH, FL, 33010
BENITEZ DANIEL Vice President 380 E 9 ST STE 5, HIALEAH, FL, 33010
HUN DAYSI Director 380 EAST 9TH ST., HIALEAH, FL, 33010
HUN DAYSI Treasurer 380 EAST 9TH ST., HIALEAH, FL, 33010
MONTES DE OCA LEVY Agent 380 E. 9 ST., STE. 5, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-15 380 EAST 9TH ST., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2008-09-15 380 EAST 9TH ST., HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-27
REINSTATEMENT 2013-03-20
REINSTATEMENT 2011-01-28
ANNUAL REPORT 2009-04-27
Domestic Non-Profit 2008-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State