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TEMPLO PENIEL INC. - Florida Company Profile

Company Details

Entity Name: TEMPLO PENIEL 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: 09 Oct 2018 (6 years ago)
Date of dissolution: 21 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: N18000010883
FEI/EIN Number 83-3705063

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

Address: 8053 Diamond Creek Lane, Lakeland, FL, 33809, US
Mail Address: 8053 Diamond Creek Lane, Lakeland, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ NILDA E President 8053 Diamond Creek Lane, Lakeland, FL, 33809
ORTIZ EDGAR Vice President 8053 Diamond Creek Lane, Lakeland, FL, 33809
Espinosa MIREILY E Secretary 6924 BROOKRIDGE TRail, LAKELAND, FL, 33810
Espinosa Kevin Treasurer 6924 BROOKRIDGE TRail, LAKELAND, FL, 33810
ORTIZ NILDA E Agent 8053 Diamond Creek Lane, Lakeland, FL, 33809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 8053 Diamond Creek Lane, Lakeland, FL 33809 -
CHANGE OF MAILING ADDRESS 2020-05-14 8053 Diamond Creek Lane, Lakeland, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 8053 Diamond Creek Lane, Lakeland, FL 33809 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-21
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-23
Domestic Non-Profit 2018-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State