Search icon

IGLESIA EL SINAI, ASAMBLEA DE DIOS, INC. - Florida Company Profile

Company Details

Entity Name: IGLESIA EL SINAI, ASAMBLEA DE DIOS, 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: 12 May 1995 (30 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: N95000002345
FEI/EIN Number 593565482

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

Address: 351 AMERICANA BLVD. NW., PALM BAY, FL, 32907
Mail Address: 351 AMERICANA BLVD. NW., PALM BAY, FL, 32907
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Hidalgo Maria C Treasurer 351 AMERICANA BLVD. NW., PALM BAY, FL, 32907
Rivera Carmen R Secretary 4355 S. Babcock St., Melbourne, FL, 32901
Lugo Luis F President 2840 Jupiter Blvd SE, Palm Bay, FL, 32909
LUGO LUIS FREV. Agent 2840 Jupiter Blvd. SE, Palm Bay, FL, 32909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000070314 EL SINAI CHRISTIAN ACADEMY EXPIRED 2017-06-27 2022-12-31 - 351 AMERICANA BLVD. NW., PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 2840 Jupiter Blvd. SE, Palm Bay, FL 32909 -
AMENDMENT 2013-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-02 351 AMERICANA BLVD. NW., PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2006-04-02 351 AMERICANA BLVD. NW., PALM BAY, FL 32907 -
REINSTATEMENT 1999-07-02 - -
AMENDMENT 1999-07-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
AMENDED ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-06-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3565482 Association Unconditional Exemption 351 AMENCARA BLVD, PALM BAY, FL, 32907-0000 1964-08
In Care of Name -
Group Exemption Number 1678
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Protestant
Sort Name -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5391387405 2020-05-12 0455 PPP 351 AMERICANA BLVD NW, PALM BAY, FL, 32907
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9082
Loan Approval Amount (current) 9082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BAY, BREVARD, FL, 32907-1000
Project Congressional District FL-08
Number of Employees 4
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9191.98
Forgiveness Paid Date 2021-08-02
2651868505 2021-02-22 0455 PPS 351 Americana Blvd NW, Palm Bay, FL, 32907-1816
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32907-1816
Project Congressional District FL-08
Number of Employees 6
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30601.64
Forgiveness Paid Date 2023-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State