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CENTRO FAMILIAR CRISTIANO SINAI, INC - Florida Company Profile

Company Details

Entity Name: CENTRO FAMILIAR CRISTIANO SINAI, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CENTRO FAMILIAR CRISTIANO SINAI, INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N14000007850
FEI/EIN Number 47-2097182

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

Address: 1710 Drew Street, Suite #5, CLEARWATER, FL 33755
Mail Address: 1710 Drew St Ste 5, CLEARWATER, FL 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA, R. DURMAN, DR Agent 9 N. SAN REMO AVENUE, CLEARWATER, FL 33755
SANTANA, R. DURMAN, DR President 9 N. SAN REMO AVE., CLEARWATER, FL 33755
SANTANA, AMADA LUISA Vice President 9 N. SAN REMO AVE, CLEARWATER, FL 33755
ECHEVERY, ENELIA, Ms. Secretary 1760 largo rd, apt. 5207 Clearwater, FL 33756
Castro, María, Ms. Treasurer 1134 North Pine Street, Apt 2 Clearwater, FL 33756
Castro, María, Ms. Deacones 1134 North Pine Street, Apt 2 Clearwater, FL 33756
Benitez, Reinaldo, Sr. Asst. Pastor 3432 Monticello St., Apt 2 Holiday, FL 34690
Benitez, Ana Deaconess 16416 US Hwy 19 N., Clearwater, FL 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 1710 Drew Street, Suite #5, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2018-04-16 1710 Drew Street, Suite #5, CLEARWATER, FL 33755 -
REINSTATEMENT 2015-11-06 - -
REGISTERED AGENT NAME CHANGED 2015-11-06 SANTANA, R. DURMAN, DR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-06-22
REINSTATEMENT 2015-11-06
Domestic Non-Profit 2014-07-21

Date of last update: 20 Feb 2025

Sources: Florida Department of State