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IGLESIA ARCA DE REFUGIO, INC. - Florida Company Profile

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Company Details

Entity Name: IGLESIA ARCA 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: 04 Mar 2010 (15 years ago)
Date of dissolution: 19 Dec 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2011 (14 years ago)
Document Number: N10000002299
FEI/EIN Number APPLIED FOR

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

Address: 7537 IVORY TERRACE, NEW PORT RICHEY, FL, 34655
Mail Address: 7537 IVORY TERRACE, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GERARDO President 7537 IVORY TERRACE, NEW PORT RICHEY, FL, 34655
MARTINEZ GERARDO Director 7537 IVORY TERRACE, NEW PORT RICHEY, FL, 34655
CARABALLO NELSON Treasurer 6055 84TH AVENUE NORTH, PINELLAS PARK, FL, 33781
CARABALLO DALBA Director 6055 84 AVE NORTH, PINELLAS PARK, FL, 33781
MARTINEZ GERARDO Agent 7537 IVORY TERRACE, NEW PORT RICHEY, FL, 34655
CARABALLO NELSON Director 6055 84TH AVENUE NORTH, PINELLAS PARK, FL, 33781
CARABALLO DALBA Secretary 6055 84 AVE NORTH, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-19 - -
AMENDMENT AND NAME CHANGE 2011-07-19 IGLESIA ARCA DE REFUGIO, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-12-19
Amendment and Name Change 2011-07-19
ANNUAL REPORT 2011-01-12
Domestic Non-Profit 2010-03-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State