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CASA DE DIOS INC.

Company Details

Entity Name: CASA DE DIOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 14 Oct 2010 (14 years ago)
Date of dissolution: 21 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2022 (3 years ago)
Document Number: N10000009691
FEI/EIN Number 47-2327612
Address: 1550 Tilestone Rd, St Cloud, FL, 34771, US
Mail Address: 4304 Sioux ct, St. Cloud, FL, 34772, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
PANCHANO HERNANDO DPreside Agent 1550 Tilestone Rd, St cloud, FL, 34771

President

Name Role Address
PANCHANO HERNANDO D President 4304 Sioux ct, St. Cloud, FL, 34772

Vice President

Name Role Address
Montero Blanca V Vice President 4304 Sioux ct, St. Cloud, FL, 34772

Secretary

Name Role Address
Cuevas Jose A Secretary 1550 Tilestone Rd, St Cloud, FL, 34771

Treasurer

Name Role Address
Panchano Amy N Treasurer 1550 Tilestone Rd, St Cloud, FL, 34771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-21 No data No data
REINSTATEMENT 2020-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-29 1550 Tilestone Rd, Unit 103, St cloud, FL 34771 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-29 1550 Tilestone Rd, Unit 103, St Cloud, FL 34771 No data
CHANGE OF MAILING ADDRESS 2018-05-01 1550 Tilestone Rd, Unit 103, St Cloud, FL 34771 No data
AMENDMENT 2016-07-05 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-28 PANCHANO, HERNANDO D, President No data
REINSTATEMENT 2014-06-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000311369 ACTIVE 1000000891901 OSCEOLA 2021-06-18 2041-06-23 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-21
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-11-15
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Amendment 2016-07-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-28
REINSTATEMENT 2014-06-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State