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CARIDADES CRISTIANAS CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIDADES CRISTIANAS CORPORATION
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: 20 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N08000002787
FEI/EIN Number 263213213

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

Address: 3912 S. CONGRESS AVE., LAKE WORTH, FL, 33461
Mail Address: 3912 S. CONGRESS AVE., LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PACO President 3912 S. CONGRESS AVE., LAKE WORTH, FL, 33461
MUGUERZA MARIO O Director 3912 S CONGRESS AVE, LAKE WORTH, FL, 33461
CASTILLO PACO Agent 3912 S. CONGRESS AVE., LAKE WORTH, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08234900228 B.A. & ASSOCIATES EXPIRED 2008-08-21 2013-12-31 - 4623 FOREST HILL BLV. 109-5, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-15 3912 S. CONGRESS AVE., LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2010-10-15 3912 S. CONGRESS AVE., LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-15 3912 S. CONGRESS AVE., LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2009-12-12 CASTILLO, PACO -
CANCEL ADM DISS/REV 2009-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-10-15
ANNUAL REPORT 2010-06-23
ANNUAL REPORT 2010-06-03
REINSTATEMENT 2009-12-12
Domestic Non-Profit 2008-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State