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IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 280 - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 280
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: 22 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: N14000006830
FEI/EIN Number 46-4217895

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

Address: 14214 N NEBRASKA AVENUE, TAMPA, FL, 33613, US
Mail Address: 12621 BALCOMBE RD, ORLANDO, FL, 32787, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA KARIXA I Secretary 10844 KENSINGTON PARK AVE, RIVERVIEW, FL, 33578
LAPORTE ROSA I Treasurer 1541 CLAIR MEL CR., TAMPA, FL, 33619
ORTIZ GUZMAN ANTONIO Executive 12621 BALCOMBE RD, ORLANDO, FL, 32837
SOTO LUIS A Past 20127 BAY CEDAR AVE, TAMPA, FL, 33647
ACEVEDO CARLOS Asst 17983 SAILFISH DRIVE, LUTZ, FL, 33558
ARROYO MERARI I Asst 14615 DUNROBIN DRIVE, WIMAUAM, FL, 33598
ORTIZ GUZMAN ANTONIO Agent 12621 BALCOMBE RD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-28 ORTIZ GUZMAN, ANTONIO -
CHANGE OF MAILING ADDRESS 2017-05-01 14214 N NEBRASKA AVENUE, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 12621 BALCOMBE RD, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
Amendment 2020-07-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6040837205 2020-04-27 0455 PPP 14214 N NEBRASKA AVE, TAMPA, FL, 33613-2219
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33238
Loan Approval Amount (current) 33238
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33613-2219
Project Congressional District FL-15
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33588.85
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State