IGLESIA DE DIOS TORRE DE REFUGIO, INC. - Florida Company Profile
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| Entity Name: | IGLESIA DE DIOS TORRE DE REFUGIO, 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: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N04000004893 |
| FEI/EIN Number |
010814010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 WILLOW DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | 4127 Yorkshire Club Ct., ORLANDO, FL, 32822, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Michael A | President | 6159 Lightner Drive, ORLANDO, FL, 32829 |
| Aguayo Maria D | Treasurer | 4127 Yorkshire Club Ct., ORLANDO, FL, 32822 |
| Silva Michael A | Agent | 26 WILLOW DR, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 26 WILLOW DR, ORLANDO, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 26 WILLOW DRIVE, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | Silva, Michael A. | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 26 WILLOW DRIVE, ORLANDO, FL 32807 | - |
| AMENDMENT | 2009-09-04 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-03-20 | IGLESIA DE DIOS TORRE DE REFUGIO, INC. | - |
| CANCEL ADM DISS/REV | 2006-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-28 |
| Amendment | 2009-09-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State