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LA GRAN SINAGOGA SANTIDAD A JEHOVA INC. - Florida Company Profile

Company Details

Entity Name: LA GRAN SINAGOGA SANTIDAD A JEHOVA 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: 13 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N16000005933
FEI/EIN Number 81-2992994

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

Address: 20491 THE GRANADA #13, DUNNELLON, FL, 34432, US
Mail Address: 20491 THE GRANADA #13, DUNNELLON, FL, 34432, US
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MICHAEL President 20491 THE GRANADA #13, DUNNELLON, FL, 34432
MATOS VICTOR Vice President 20491 THE GRANADA #13, DUNNELLON, FL, 34432
DE JESUS EMILY Treasurer 20491 THE GRANADA #13, DUNNELLON, FL, 34432
PEREZ SUTHAY I Secretary 20491 THE GRANADA #13, DUNNELLON, FL, 34432
MATOS ANA I Asst 20491 THE GRANADA #13, DUNNELLON, FL, 34432
DE JESUS JUAN Deac 20491 THE GRANADA #13, DUNNELLON, FL, 34432
SANCHEZ MICHAEL Agent 4740 SW 186TH CT, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 20491 THE GRANADA #13, DUNNELLON, FL 34432 -
CHANGE OF MAILING ADDRESS 2018-04-29 20491 THE GRANADA #13, DUNNELLON, FL 34432 -
REGISTERED AGENT NAME CHANGED 2018-04-29 SANCHEZ, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-13
Domestic Non-Profit 2016-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State