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IGLESIA CASA DE TRANSICION INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA CASA DE TRANSICION INC.
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: 03 Aug 2021 (4 years ago)
Document Number: N21000009222
FEI/EIN Number 87-2004475

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

Mail Address: 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881, US
Address: 700 First St South, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON RIVERA ALBERTO President 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881
COTTO NIEVES BLANCA Vice President 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881
RIVERA LUGO DENISE Secretary 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881
FALCON COTTO JASON Treasurer 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881
FALCON RIVERA ALBERTO Agent 299 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 700 First St South, Suite 1, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-07
Domestic Non-Profit 2021-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State