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IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 231 - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC 231
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2019 (6 years ago)
Document Number: N19000001848
FEI/EIN Number 47-1795885

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

Mail Address: 12621 BALCOMBE ROAD, ORLANDO, FL, 32837
Address: 231 E STORY ROAD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES TORRES JOSE A Pastor 4801 FORT STEVENS STREET, ORLANDO, FL, 32822
NIEVES CHAVES DENNIE VOCA 30 S PARK AVE, WINTER GARDEN, FL, 34787
FERRER LUZ I Treasurer 6671 RYAN CHASE COURT, LOCKHART, FL, 32810
PORTILLA ZERPA REINA C Secretary 235 HUNT STREET, CLERMONT, FL, 34711
TRABAL CARLOS M Executive 12621 BALCOMBE ROAD, ORLANDO, FL, 32837
ORTIZ GUZMAN ANTONIO Agent 12621 BALCOMBE ROAD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 231 E STORY ROAD, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2020-04-20 ORTIZ GUZMAN, ANTONIO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-20
Domestic Non-Profit 2019-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State