Search icon

TITO CABAN MINISTRIES INC - Florida Company Profile

Company Details

Entity Name: TITO CABAN MINISTRIES 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: 03 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N12000004531
FEI/EIN Number 45-5224493

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

Address: 10244 Dean Point Pl., ORLANDO, FL, 32825, US
Mail Address: PO BOX 510, CAMUY, PR, 00627, PR
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAN-AVILES JOSE G President 10244 Dean Point Pl., ORLANDO, FL, 32825
MIER SANDRA N Vice President 10244 Dean Point Pl., ORLANDO, FL, 32825
CABAN-AVILES JOSE G Agent 10244 Dean Point Pl, ORLANDO, FL, 32825
CABAN CARLOS I Secretary 10244 Dean Point Pl., ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 10244 Dean Point Pl., ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 10244 Dean Point Pl, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-18
Domestic Non-Profit 2012-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State