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MINISTERIO LA BATALLA DE FE, USA, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO LA BATALLA DE FE, USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 May 2012 (13 years ago)
Document Number: N12000004662
FEI/EIN Number 45-5267579

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

Address: 13001 NW 9th LANE, MIAMI, FL, 33182, US
Mail Address: 13001 NW 9th LANE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ EZEQUIEL M President FRANCISCO DEL CASTILLO MARQUE ST, LA ROMANA, LA
ROSARIO EZEQUIEL M Director AVE LEOPOLDO NAVARRO, SANTO DOMINGO, SA
ROSARIO EZEQUIEL M Vice President AVE LEOPOLDO NAVARRO, SANTO DOMINGO, SA
CEBALLOS ANA V Director 5 BUTTONWOOD DR, METHUEN, MA, 01844
DE LA TORRE JEANINE Director 13001 NW 9th LANE, MIAMI, FL, 33182
DE LA TORRE JEANINE Agent 13001 NW 9th LANE, MIAMI, FL, 33182
FLAQUER ULISES A Director 13001 NW 9th LANE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 13001 NW 9th LANE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2021-04-06 13001 NW 9th LANE, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2021-04-06 DE LA TORRE , JEANINE -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 13001 NW 9th LANE, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State