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ESTABLECIENDO EL REINO DE DIOS, INC. - Florida Company Profile

Company Details

Entity Name: ESTABLECIENDO EL REINO DE DIOS, 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: 06 Oct 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N10000009371
FEI/EIN Number 273547809

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

Address: 4650 SW 51 STREET, SUITE 716, DAVIE, FL, 33314
Mail Address: 12301 NW 29 STREET, SUNRISE, FL, 33323
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE L President 12301 NW 29 STREET, SUNRISE, FL, 33323
PEREZ CARMEN Treasurer 12301 NW 29 STREET, SUNRISE, FL, 33323
Sanabria Carlos Secretary 4650 SW 51 STREET, DAVIE, FL, 33314
PEREZ JOSE L Agent 12301 NW 29 STREET, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000093130 ESTABLECIENDO EL REINO DE DIOS EXPIRED 2010-10-11 2015-12-31 - 12301 NW 29 STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT AND NAME CHANGE 2011-06-13 ESTABLECIENDO EL REINO DE DIOS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-26 4650 SW 51 STREET, SUITE 716, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2013-06-22
ANNUAL REPORT 2012-05-03
Amendment and Name Change 2011-06-13
ANNUAL REPORT 2011-02-26
Domestic Non-Profit 2010-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State