| Entity Name: | CHARITY BANK OF CHRISTIANS IN ACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| DIAZ TERRY | Agent | 2417 WINNIPEG DR., LAKELAND, FL, 33805 |
| Name | Role | Address |
|---|---|---|
| MALDONADO MIMI | Secretary | 8415 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| Name | Role | Address |
|---|---|---|
| MALDONADO MIMI | Director | 8415 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| MARTINEZ WENSLAO | Director | 7654 COCONUT CREEK DR., ORLANDO, FL, 32822 |
| DIAZ TERRY | Director | 2417 WINNIPEG DR, LAKELAND, FL, 33805 |
| BETANCOURT JUANITA | Director | 4040 EAGLEFEATHER DR, ORLANDO, FL, 32829 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ WENSLAO | Treasurer | 7654 COCONUT CREEK DR., ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| DIAZ TERRY | President | 2417 WINNIPEG DR, LAKELAND, FL, 33805 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT JUANITA | Vice President | 4040 EAGLEFEATHER DR, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 7654 COCONUT CREEK DR., ORLANDO, FL 32822 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 2417 WINNIPEG DR., LAKELAND, FL 33805 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | DIAZ, TERRY | No data |
| AMENDMENT | 1998-04-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
