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MINISTERIO EL LEON DE JUDA INC - Florida Company Profile

Company Details

Entity Name: MINISTERIO EL LEON DE JUDA 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: 30 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N20000007120
FEI/EIN Number 85-1787734

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

Address: 618 Duncan Circle W, Auburndale, FL, 33823, US
Mail Address: 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RAFAEL E Secretary 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823
RIVERA RAFAEL E President 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823
RIVERA OMAYRA President 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823
CANDELARIA MONICA Secretary 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823
RIVERA RAFAEL E Agent 618 DUNCAN CIRCLE W, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 618 Duncan Circle W, Auburndale, FL 33823 -
CHANGE OF MAILING ADDRESS 2021-04-22 618 Duncan Circle W, Auburndale, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
Domestic Non-Profit 2020-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State