| Entity Name: | CASA DE REFUGIO, INCORPORATED |
| 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N06000005461 |
| FEI/EIN Number |
204905954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15180 OLD CHENEY HIGHWAY, ORLANDO, FL, 32828, US |
| Mail Address: | 2612 BROMPTON COURT, ORLANDO, FL, 32833, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE E | President | 2612 BROMPTON COURT, ORLANDO, FL, 32833 |
| HERNANDEZ MARIA C | Secretary | 2612 BROMPTON COURT, ORLANDO, FL, 32833 |
| HERNANDEZ MARIA C | Treasurer | 2612 BROMPTON COURT, ORLANDO, FL, 32833 |
| HERNANDEZ JOSE T | Vice President | 6935 EDGEFIELD LANE, ORLANDO, FL, 32822 |
| HERNANDEZ JOSE E | Agent | 2612 BROMPTON COURT, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 15180 OLD CHENEY HIGHWAY, ORLANDO, FL 32828 | - |
| AMENDMENT | 2007-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| Amendment | 2007-02-27 |
| Domestic Non-Profit | 2006-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
