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IGLESIA DE DIOS DE LOS ESTEBANISTAS INC - Florida Company Profile

Company Details

Entity Name: IGLESIA DE DIOS DE LOS ESTEBANISTAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGLESIA DE DIOS DE LOS ESTEBANISTAS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 May 2020 (5 years ago)
Document Number: P20000033612
FEI/EIN Number 85-0852416

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

Address: 141 n Rock Crusher, Crystal River, FL, 34429, US
Mail Address: 141 n Rock Crusher, Crystal River, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA JOSE A President 141 n Rock Crusher, Crystal River, FL, 34429
MONTOYA JOSE A Director 141 n Rock Crusher, Crystal River, FL, 34429
MONTOYA MELVYN Vice President 141 n Rock Crusher, Crystal River, FL, 34429
MONTOYA JOE Secretary 141 n Rock Crusher, Crystal River, FL, 34429
MONTOYA JOE Director 141 n Rock Crusher, Crystal River, FL, 34429
MONTOYA JOSE ASR Agent 141 n Rock Crusher, Crystal River, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046425 SOCIEDAD SECRETA BAZOMBIE ACTIVE 2025-04-04 2030-12-31 - 141 N ROCK CRUSHER RD, CRYSTAL RIVER, FL, 34429
G23000053494 REINO OBAIFE ACTIVE 2023-04-27 2028-12-31 - 141 N ROCK CRUSHER RD, CRYSTAL RIVER, FL, 34429
G20000051034 SPIRIT HEALING WITH NATURE ACTIVE 2020-05-08 2025-12-31 - 2041 SW 70 AVE, DAVIE, FL, 33017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 141 n Rock Crusher, Crystal River, FL 34429 -
CHANGE OF MAILING ADDRESS 2023-02-28 141 n Rock Crusher, Crystal River, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 141 n Rock Crusher, Crystal River, FL 34429 -
REGISTERED AGENT NAME CHANGED 2021-02-17 MONTOYA, JOSE A, SR -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-17
Domestic Profit 2020-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State