Search icon

IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 009 - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 009
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: 04 Dec 2013 (11 years ago)
Document Number: N13000010801
FEI/EIN Number 46-4002090

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

Address: 4001 NW 167TH STREET, MIAMI GARDENS, FL, 33055, US
Mail Address: 12621 BALCOMBE RD., ORLANDO, FL, 32837, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARO MOISES Past 18032 NW 47 PLACE, MIAMI GARDENS, FL, 33055
ORTIZ RAQUEL Asst 19341 NW 53RD COURT, MIAMI GARDENS, FL, 33055
ORTIZ GUZMAN ANTONIO Exec 12621 BALCOMBE RD, ORLANDO, FL, 33837
SOSA BERANIA A Secretary 20021 NW 59 COURT, HIALEAH, FL, 33015
GARO MARGARITA MISS 18032 NW 47 PLACE, MIAMI GARDENS, FL, 33055
BERMUDEZ GUADALUPE VOCA 20797 NW 41ST AVENUE RD, MIAMI GARDENS, FL, 33055
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
G24000063859 IGLESIA DE DIOS PENTECOSTAL MI MIAMI GARDENS ACTIVE 2024-05-16 2029-12-31 - 4001 NW 167 ST, MIAMI GARDENS, FL, 33055
G18000107323 IGLESIA DE DIOS PENTECOSTAL MI EXPIRED 2018-10-01 2023-12-31 - 4001 NW 167 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 ORTIZ GUZMAN, ANTONIO -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 4001 NW 167TH STREET, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2015-04-29 4001 NW 167TH STREET, MIAMI GARDENS, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 12621 BALCOMBE RD, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State