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IGLESIA DE DIOS RIOS DE AGUA VIVA IN RIVERVIEW, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS RIOS DE AGUA VIVA IN RIVERVIEW, 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: 04 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N12000004589
FEI/EIN Number 45-5405081

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

Mail Address: 7216 E CHELSEA ST, TAMPA, FL, 33610, US
Address: 11513 Corwin Street, GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO TARCISIO Director 12411 GREENLEE WAY RD., RIVERVIEW, FL, 33579
ROBLES SAMUEL President 7216 E CHELSEA STIEW RD, TAMPA, FL, 33610
ROBLES SAMUEL Director 7216 E CHELSEA STIEW RD, TAMPA, FL, 33610
CABALLERO TARCISIO Vice President 12411 GREENLEE WAY RD., RIVERVIEW, FL, 33579
BALLEZA ORALIA Director 13044 COUNTY RD #672, BALM, FL, 33503
PANIAGUA ANTONIO Director 13311 PRESTWICK DR, RIVERVIEW, FL, 33503
ROBLES SAMUEL Agent 2716 E CHELSEA ST, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-04 11513 Corwin Street, GIBSONTON, FL 33534 -
CHANGE OF MAILING ADDRESS 2014-05-04 11513 Corwin Street, GIBSONTON, FL 33534 -

Documents

Name Date
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-05-11
ANNUAL REPORT 2014-05-04
ANNUAL REPORT 2013-05-13
Domestic Non-Profit 2012-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State