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MINISTERIO CRISTO FIEL Y VERDADERO INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO CRISTO FIEL Y VERDADERO 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: 21 Sep 1994 (31 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Mar 2010 (15 years ago)
Document Number: N94000004668
FEI/EIN Number 650521550

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

Address: 10680 SW 113th Place, MIAMI, FL, 33176, US
Mail Address: 10680 SW 113th Place, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO GABRIELA Secretary 12471 SW 99 STREET, MIAMI, FL, 33186
Gittens Mauricio Treasurer 12471 SW 99th St, Miami, FL, 33186
ALFARO ANA Agent 10680 SW 113th Place, MIAMI, FL, 33176
ALFARO ANA President 12471 SW 99TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 10680 SW 113th Place, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-06 10680 SW 113th Place, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 10680 SW 113th Place, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-03-29 ALFARO, ANA -
AMENDMENT AND NAME CHANGE 2010-03-18 MINISTERIO CRISTO FIEL Y VERDADERO INC. -
AMENDMENT 1996-03-07 - -
REINSTATEMENT 1995-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-10-26
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4645027703 2020-05-01 0455 PPP 10680 SW 113 PLACE, MIAMI, FL, 33176
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8813
Loan Approval Amount (current) 8813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8899.44
Forgiveness Paid Date 2021-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State