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IGLESIA CRISTIANA PENIEL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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
SANTIAGO CRUZ Secretary 9593 SW 1ST COURT, CORAL SPRINGS, FL, 33071
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

Events

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 -

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0695744 Corporation Unconditional Exemption 482 NW 69TH AVE, MARGATE, FL, 33063-5002 1998-09
In Care of Name % LUIS GARCIA
Group Exemption Number 0000
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 Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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 -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 02 Apr 2025

Sources: Florida Department of State