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IGLESIA CRISTIANA DEL DIOS TRES VECES SANTO INC - Florida Company Profile

Company Details

Entity Name: IGLESIA CRISTIANA DEL DIOS TRES VECES SANTO 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 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: N19000000637
FEI/EIN Number 83-3154991

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

Address: 211 Tyler Street, LAKE WALES, FL, 33859, US
Mail Address: 211 Tyler Street, LAKE WALES, FL, 33859, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS GRACIELA R President 211 Tyler Street, LAKE WALES, FL, 33859
VILLEGAS GERMAN Vice President 211 Tyler Street, LAKE WALES, FL, 33859
PACHECO RAMOS ANTONIA Treasurer 1817 CLUB CIRCLE DR, LAKESHORE, FL, 33854
VILLEGAS GRACIELA R Agent 211 Tyler Street, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 211 Tyler Street, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2020-02-10 211 Tyler Street, LAKE WALES, FL 33859 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 211 Tyler Street, LAKE WALES, FL 33859 -

Documents

Name Date
ANNUAL REPORT 2020-02-10
Domestic Non-Profit 2019-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State