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 |
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 |
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 | - |
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