IGLESIA CRISTIANA PENIEL, INC. - Florida Company Profile
| Entity Name: | IGLESIA CRISTIANA PENIEL, 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: | 19 Aug 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N96000004325 |
| FEI/EIN Number |
650695744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 482 NW 69TH AVE, MARGATE, FL, 33063 |
| Mail Address: | 482 NW 69TH AVE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALMERON SANTOS D | President | 5507 SW 6TH COURT, MARGATE, FL, 33068 |
| REYES CANDIDA | Vice President | 2690 NW 64TH AVE, MARGATE, FL, 33063 |
| ROMERO EMILIO D | Treasurer | 6861 SW 18TH STREET, POMPANO BEACH, FL, 33068 |
| SALMERON JOSELINE E | Director | 5507 SW 6TH COURT, MARGATE, FL, 33068 |
| SALMERON SANTOS D | Agent | 5507 SW 6TH COURT, MARGATE, FL, 33068 |
| SANTIAGO CRUZ | Secretary | 9593 SW 1ST COURT, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | SALMERON, SANTOS D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 5507 SW 6TH COURT, MARGATE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 482 NW 69TH AVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 482 NW 69TH AVE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-04-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State