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IGLESIA RESTAURACION A LAS NACIONES, INC. - Florida Company Profile

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Company Details

Entity Name: IGLESIA RESTAURACION A LAS NACIONES, 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: 30 Jul 2013 (12 years ago)
Document Number: N13000006868
FEI/EIN Number 46-3320904

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

Address: 7339 East Colonial Dr, Orlando, FL, 32807, US
Mail Address: 3487 Gretchen Dr, Ocoee, FL, 34761, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHILLER DIANA C Vice President 3487 Gretchen Drive, OCOEE, FL, 34761
RAMIREZ HUGO J Agent 3487 Gretchen Drive, Ocoee, FL, 34761
RAMIREZ HUGO J President 3487 Gretchen Drive, OCOEE, FL, 34761
QUILES NOMAR Secretary 7920 BEAR CLAW RUN, ORLANDO, FL, 32825
CRUZ DORIS Treasurer 1809 Shumard Ave, St. Cloud,, FL, 34771
Espinoza Martha A Voca 5610 Birr Court, Orlando, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094929 CONNECTION ACADEMY EXPIRED 2018-08-24 2023-12-31 - 3487 GRETCHEN DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 7339 East Colonial Dr, Suite 9, Orlando, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 3487 Gretchen Drive, Ocoee, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-11 7339 East Colonial Dr, Suite 9, Orlando, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State