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CIUDAD REFUGIO, INC. - Florida Company Profile

Company Details

Entity Name: CIUDAD REFUGIO, 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: 09 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2011 (13 years ago)
Document Number: N02000003504
FEI/EIN Number 450475518

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

Address: 1725 MONTEBURG DR, ORLANDO, FL, 32825, US
Mail Address: 1725 MONTEBURG DR, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA GLADYS Treasurer 2076 LAS PALMAS CIR, ORLANDO, FL, 32822
CARRION RIGOBERTO President 1725 MONTEBURG DR, ORLANDO, FL, 32825
CARRION RIGOBERTO Agent 1725 MONTEBURG DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1725 MONTEBURG DR, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2022-04-28 1725 MONTEBURG DR, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2022-04-28 CARRION, RIGOBERTO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1725 MONTEBURG DR, ORLANDO, FL 32825 -
AMENDMENT 2011-10-31 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State