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IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: N98000002865
FEI/EIN Number 650839302

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2475 GLADES CIRCLE, WESTON, FL, 33327, US
Mail Address: 2475 GLADES CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC., MINNESOTA f6249604-ef36-ee11-9074-00155d01c440 MINNESOTA
Headquarter of IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC., KENTUCKY 1078319 KENTUCKY
Headquarter of IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC., COLORADO 20201077943 COLORADO
Headquarter of IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC., CONNECTICUT 0767264 CONNECTICUT
Headquarter of IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL, INC., ILLINOIS CORP_65135167 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO, INTERNACIONAL RETIREMENT SAVINGS PLAN 2018 650839302 2019-10-11 IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO, INTERNACIONAL 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 813000
Sponsor’s telephone number 9542170712
Plan sponsor’s address 2475 GLADES CIRCLE, WESTON, FL, 33327

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing MARIA PIRAQUIVE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PIRAQUIVE MARIA L President 2475 GLADES CIRCLE, WESTON, FL, 33327
MORENO PERLA Vice President 2475 GLADES CIRCLE, WESTON, FL, 33327
GARCIA PATRICIA Treasurer 2475 GLADES CIRCLE, WESTON, FL, 33327
GALLARDO JOSE M Director 2475 GLADES CIRCLE, WESTON, FL, 33327
BAENA SARA Secretary 2475 GLADES CIRCLE, WESTON, FL, 33327
CARRILLO OSCAR Agent 2475 GLADES CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144388 IDMJI ACTIVE 2023-11-29 2028-12-31 - 2475 GLADES CIRCLE, WESTON, FL, 33327
G23000144393 IDMJI USA ACTIVE 2023-11-29 2028-12-31 - 2475 GLADES CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 2475 GLADES CIRCLE, WESTON, FL 33327 -
AMENDMENT 2024-11-18 - -
REGISTERED AGENT NAME CHANGED 2024-11-18 CARRILLO, OSCAR -
AMENDMENT 2024-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 2475 GLADES CIRCLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2016-03-09 2475 GLADES CIRCLE, WESTON, FL 33327 -
AMENDED AND RESTATEDARTICLES 2014-06-02 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDED AND RESTATEDARTICLES 2007-01-04 - -

Documents

Name Date
Amendment 2024-11-18
Amendment 2024-10-23
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State