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MINISTERIO SOBRENATURAL LAKELAND, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO SOBRENATURAL LAKELAND, 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: 15 Apr 2016 (9 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: N16000004052
FEI/EIN Number 812329273

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

Address: 2159 S. COMBEE RD, LAKELAND, FL, 33801, US
Mail Address: 2003 INDIAN TRAIL, LAKELAND, FL, 33813, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECINO JUAN C Director 2003 INDIAN TRAILS, LAKELAND, FL, 33813
RECINO JUAN C President 2003 INDIAN TRAILS, LAKELAND, FL, 33813
HERNANDEZ FABIAN Director 512 QUEENS LOOP S, LAKELAND, FL, 33803
HERNANDEZ FABIAN Treasurer 512 QUEENS LOOP S, LAKELAND, FL, 33803
USECHE GRECIA I Director 2003 INDIAN TRAILS, LAKELAND, FL, 33813
USECHE GRECIA I Secretary 2003 INDIAN TRAILS, LAKELAND, FL, 33813
RECINO JUAN C Agent 2003 INDIAN TRAILS, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 2003 INDIAN TRAILS, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2017-08-28 2159 S. COMBEE RD, UNIT #12, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 2159 S. COMBEE RD, UNIT #12, LAKELAND, FL 33801 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-27
Domestic Non-Profit 2016-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State