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IGLESIA BAUTISTA CAPERNAUN INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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