| Entity Name: | CASA COLOMBIA OF CENTRAL FLORIDA, 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: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N02000009023 |
| FEI/EIN Number |
331047121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| Mail Address: | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA E | President | 11131 OLEANDER DR, CLERMONT, FL, 34711 |
| DIAZ MARIA E | Treasurer | 11131 OLEANDER DR, CLERMONT, FL, 34711 |
| DIAZ FRANCISCO J | Vice President | 11131 OLEANDER DR., CLERMONT, FL, 3711 |
| DIAZ FRANCISCO J | Treasurer | 11131 OLEANDER DR., CLERMONT, FL, 3711 |
| FARIAS RIOS DIANA | Secretary | 2239 GATOR DR. APT. 415, ORLANDO, FL, 32807 |
| DIAZ CRISTOBAL | Treasurer | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| CRUZ MARIA C | Vice President | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| GRIFFIN JIM E | Vice President | 173 EASST SILVER SPRINGS BLVD, OCALA, FL, 34470 |
| DIAZ FRANCISCO J | Agent | 11131 OLEANDER DR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-16 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-16 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-16 | DIAZ, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-16 | 11131 OLEANDER DR., CLERMONT, FL 34711 | - |
| AMENDMENT | 2004-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2005-03-16 |
| Amendment | 2004-09-24 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Non-Profit | 2002-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
