Entity Name: | IGLESIA BAUTISTA CAPERNAUN 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: | 21 Aug 1995 (30 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | N95000004017 |
FEI/EIN Number |
650623516
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 199 SW 12 AVE., SUITE #4, MIAMI, FL, 33130, US |
Mail Address: | 199 SW 12 AVE., SUITE #4, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEYVA WILMER | President | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
LEYVA WILMER | Director | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
LEYVA WILMER | Treasurer | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
LEYVA DENIA M | Secretary | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
LEYVA DENIA M | Director | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
LEYVA DENIA M | Treasurer | 2175 W 52 ST APT 114, HIALEAH, FL, 33016 |
PEREZ MARIO | DTT | 159 EAST 8 ST., APT 1, HIALEAH, FL, 33010 |
LEYVA WILMER | Agent | 2175 W 52 STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 199 SW 12 AVE., SUITE #4, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-27 | LEYVA, WILMER | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-27 | 2175 W 52 STREET, APT 114, HIALEAH, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2003-03-27 | 199 SW 12 AVE., SUITE #4, MIAMI, FL 33130 | - |
REINSTATEMENT | 2001-12-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-31 |
ANNUAL REPORT | 2004-03-08 |
ANNUAL REPORT | 2003-03-27 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 1998-01-21 |
ANNUAL REPORT | 1997-04-04 |
ANNUAL REPORT | 1996-03-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State