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CENTRO CRISTIANO PENIEL, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO CRISTIANO PENIEL, 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N12000000273
FEI/EIN Number 45-4235713

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

Address: 4536 SE 16TH PLACE, UNIT 2, CAPE CORAL, FL, 33904, US
Mail Address: 4536 SE 16TH PLACE, UNIT 2, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RAFAEL Director 1021 ANDALUSIA BLVD, CAPE CORAL, FL, 33909
ALVAREZ LUIS E Director 1427 SE 19TH STREET, CAPE CORAL, FL, 33990
CASTILLO HERMES Director 1717 SW 32ND TER, CAPE CORAL, FL, 33914
ALVAREZ RAFAEL Agent 1021 ANDALUSIA BLVD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-08-09 ALVAREZ, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2018-08-09 1021 ANDALUSIA BLVD, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2018-08-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-24
Domestic Non-Profit 2012-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State