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ALETHEIA CHURCH, INC. - Florida Company Profile

Company Details

Entity Name: ALETHEIA CHURCH, 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: 19 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2017 (8 years ago)
Document Number: N12000006054
FEI/EIN Number 45-5603639

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

Address: 9818 SW 24TH AVE, GAINESVILLE, FL, 32607, US
Mail Address: Aletheia Church, P.O. Box 140128, GAINESVILLE, FL, 32614, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON KEVIN S President 6347 SW 46th Drive, GAINESVILLE, FL, 32608
Espy Daniel J Vice President 1117 NW 51st Terrace, GAINESVILLE, FL, 32605
LIGHTBOURNE THEODORE A Treasurer 22423 SE 61ST AVENUE, HAWTHORNE, FL, 32640
Anderson Kevin S Agent 6347 SW 46th Drive, GAINESVILLE, FL, 32608
Dominguez David Secretary 7090 Northwest 52nd Terrace, Gainesville, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 9818 SW 24TH AVE, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2021-09-03 9818 SW 24TH AVE, GAINESVILLE, FL 32607 -
REGISTERED AGENT NAME CHANGED 2021-09-03 Anderson, Kevin S -
REGISTERED AGENT ADDRESS CHANGED 2021-09-03 6347 SW 46th Drive, GAINESVILLE, FL 32608 -
REINSTATEMENT 2017-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-09-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-10-18
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6704297300 2020-04-30 0491 PPP 3536 NW 8TH AVENUE, GAINESVILLE, FL, 32605
Loan Status Date 2022-04-14
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25491
Loan Approval Amount (current) 25491
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-1000
Project Congressional District FL-03
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14102.45
Forgiveness Paid Date 2021-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State