Search icon

MINISTERIOS CASA DE GRACIA INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIOS CASA DE GRACIA 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: 25 Jul 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: N16000007273
FEI/EIN Number 81-3367391

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

Address: 9429 FONTAINBLEAU BOULEVARD, 201, MIAMI,, FL, 33172, US
Mail Address: 9429 FONTAINBLEAU BOULEVARD, 201, MIAMI,, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA ALBERTO President 9429 FONTAINBLEAU BOULEVARD SUITE 201, MIAMI, FL, 33172
MONTILLA JACKIE Vice President 9429 FONTAINBLEAU BOULEVARD SUITE 201, MIAMI, FL, 33172
PUELLO SILVANA Secretary 951 BRICKELL AVENUE SUITE 4110, MIAMI, FL, 33131
MONTILLA ALBERTO Agent 9429 FONTAINBLEAU BOULEVARD, MIAMI, FLORIDA, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-05 - -
REGISTERED AGENT NAME CHANGED 2019-04-05 MONTILLA, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 9429 FONTAINBLEAU BOULEVARD, 201, MIAMI,, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-02-14 9429 FONTAINBLEAU BOULEVARD, 201, MIAMI,, FL 33172 -

Documents

Name Date
REINSTATEMENT 2019-04-05
ANNUAL REPORT 2017-02-14
Domestic Non-Profit 2016-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State