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IGLESIA ISRAEL MAHANAIM, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA ISRAEL MAHANAIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Oct 2014 (11 years ago)
Date of dissolution: 13 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: N14000009200
FEI/EIN Number 47-2047623

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

Address: 90 GEORGE M RD., HAINES CITY, FL, 33844
Mail Address: 90 GEORGE M RD., HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHICO JOSE Director 635 E. WESTMORELAND ST., PHILADELPHIA, PA, 19134
LOPEZ SAMUEL Director 633 E. WESTMORELAND ST., PHILADELPHIA, PA, 19134
ORTIZ SAMUEL Director 90 GEORGE M RD., HAINES CITY, FL, 33844
CRUZ RAMONA Director URBANIZACION RAFAEL BERMUDEZ, FAJARDO, PR, 00738
ORTIZ ZORAIDA Director 90 GEORGE M RD., HAINES CITY, FL, 33844
ORTIZ SAMUEL Agent 90 GEORGE M RD., HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-13
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-19
Domestic Non-Profit 2014-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State