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IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 163 - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 163
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: 20 Feb 2014 (11 years ago)
Document Number: N14000001734
FEI/EIN Number 46-4165906

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

Mail Address: 12621 BALCOMBE RD, ORLANDO, FL, 32837, US
Address: 1122 KENTUCKY AVENUE, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ GUZMAN ANTONIO Exec 12621 BALCOMBE RD, ORLANDO, FL, 32837
PERALTA REBECCA T VOCA 2106 CONGRESS LANE, SAINT CLOUD, FL, 34769
RIVERA OBED President 3989 SOUTHERN VISTA LOOP, ST. CLOUD, FL, 32772
LOPEZ CLARA Asst 3209 SLATE ROAD, ST CLOUD, FL, 34772
MEJIAS GLADYS Asst 4850 NATHAN HALE BLVD, ST CLOUD, FL, 34769
PEREZ LILLIAN Treasurer 3622 DOE RUN DRIVE, ST CLOUD, FL, 34772
ORTIZ GUZMAN ANTONIO Agent 12621 BALCOMBE RD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 ORTIZ GUZMAN, ANTONIO -
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 1122 KENTUCKY AVENUE, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2016-02-26 1122 KENTUCKY AVENUE, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 12621 BALCOMBE RD, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5481257209 2020-04-27 0455 PPP 1122 KENTUCKY AVE, SAINT CLOUD, FL, 34769-3728
Loan Status Date 2020-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-3728
Project Congressional District FL-09
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6528.53
Forgiveness Paid Date 2020-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State