| Entity Name: | CHARITY BANK OF CHRISTIANS IN ACTION, 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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 28 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | N97000006066 |
| FEI/EIN Number |
593473675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7654 COCONUT CREEK DR., ORLANDO, FL, 32822 |
| Mail Address: | PO BOX 720448, ORLANDO, FL, 32872 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MIMI | Secretary | 8415 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| MARTINEZ WENSLAO | Director | 7654 COCONUT CREEK DR., ORLANDO, FL, 32822 |
| MARTINEZ WENSLAO | Treasurer | 7654 COCONUT CREEK DR., ORLANDO, FL, 32822 |
| DIAZ TERRY | President | 2417 WINNIPEG DR, LAKELAND, FL, 33805 |
| DIAZ TERRY | Director | 2417 WINNIPEG DR, LAKELAND, FL, 33805 |
| BETANCOURT JUANITA | Vice President | 4040 EAGLEFEATHER DR, ORLANDO, FL, 32829 |
| BETANCOURT JUANITA | Director | 4040 EAGLEFEATHER DR, ORLANDO, FL, 32829 |
| DIAZ TERRY | Agent | 2417 WINNIPEG DR., LAKELAND, FL, 33805 |
| MALDONADO MIMI | Director | 8415 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 7654 COCONUT CREEK DR., ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 2417 WINNIPEG DR., LAKELAND, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | DIAZ, TERRY | - |
| AMENDMENT | 1998-04-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-28 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-04-01 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
