| Entity Name: | MI CASA, FOUNDATION, 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 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | N02000001545 |
| FEI/EIN Number |
043607144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 ARNOLD RD., FORT PIERCE, FL, 34981 |
| Mail Address: | 3700 ARNOLD RD., FORT PIERCE, FL, 34981 |
| ZIP code: | 34981 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA NELSON E | President | 3700 ARNOLD RD., FT. PIERCE, FL, 34981 |
| PENALOZA NELSON E | Chief Executive Officer | 3700 ARNOLD RD., FT. PIERCE, FL, 34981 |
| FERNANDEZ ROBERT | Vice President | 3220 S. US HWY. 1, #5, FT. PIERCE, FL, 34982 |
| FERNANDEZ ROBERT | Director | 3220 S. US HWY. 1, #5, FT. PIERCE, FL, 34982 |
| SOTO JEAN M | Secretary | 139 NW FRIAR ST., PORT SAINT LUCIE, FL, 34983 |
| SOTO JEAN M | Director | 139 NW FRIAR ST., PORT SAINT LUCIE, FL, 34983 |
| PENALOZA NELSON E | Agent | 3700 ARNOLD RD., FT. PIERCE, FL, 34981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-23 | - | - |
| CANCEL ADM DISS/REV | 2006-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-21 | 3700 ARNOLD RD., FORT PIERCE, FL 34981 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-21 | 3700 ARNOLD RD., FORT PIERCE, FL 34981 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-06-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-23 |
| REINSTATEMENT | 2006-07-21 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-06-26 |
| Domestic Non-Profit | 2002-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
