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IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 085 - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 085
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: 14 Nov 2013 (11 years ago)
Document Number: N13000010257
FEI/EIN Number 46-3900573

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

Mail Address: 12621 BALCOMBE RD, ORLANDO, FL, 32837, US
Address: 5800 N CHURCH AVE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ANTONIO Executive 12621 BALCOMBE ROAD, ORLANDO, FL, 32837
RIVERA DAVID President 17305 OAK LEDGE DRIVE, LUTZ, FL, 33549
CUELLAR ADRIANA Treasurer 6606 N CHURCH AVENUE, TAMPA, FL, 33614
RIVERA EDWIN VOCA 1221 TUXFORD DR., BRANDON, FL, 33511
RIVERA ADA M MISS 17305 OAK LEDGE DR, LUTZ, FL, 33549
TOLEDO VAZQUEZ ANGIE Secretary 1701 N LOIS AVE, TAMPA, FL, 33607
ORTIZ GUZMAN ANTONIO Agent 12621 BALCOMBE RD, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094876 LOVING CHILDREN ACTIVE 2022-08-11 2027-12-31 - 5800 N CHURCH AVE, TAMPA, FL, 33614
G19000100107 URBAN STRATEGIES EXPIRED 2019-09-11 2024-12-31 - 5800 N CHURCH AVE, TAMPA, FL, 33594
G18000081441 RESTORE FAMILY CHURCH EXPIRED 2018-07-30 2023-12-31 - 5800 N CHURCH AVE, TAMPA, FL, 33614
G16000032986 LOVING CHILDREN EXPIRED 2016-03-31 2021-12-31 - 5800 N CHURCH AVE SUITE B, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-06 ORTIZ GUZMAN, ANTONIO -
CHANGE OF MAILING ADDRESS 2018-02-12 5800 N CHURCH AVE, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 12621 BALCOMBE RD, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6061177000 2020-04-06 0455 PPP 5800 N. Church Ave, TAMPA, FL, 33614-5618
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37000
Loan Approval Amount (current) 37000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-5618
Project Congressional District FL-14
Number of Employees 3
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16370.26
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State