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

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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 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (7 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
City: Palm Bay
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

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9082.00
Total Face Value Of Loan:
9082.00

Tax Exempt

Employer Identification Number (EIN) :
59-3565482
Classification:
Religious Organization
Ruling Date:
1964-08
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$9,082
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,191.98
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $9,082
Jobs Reported:
6
Initial Approval Amount:
$30,000
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,601.64
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,998
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State