| Entity Name: | CASA 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N10000010379 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 watt cr., DELTONA, FL, 32738, US |
| Mail Address: | 932 watt cr., DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LUIS A | President | 932 watt circle, DELTONA, FL, 32728 |
| RAMOS LUIS A | Treasurer | 932 watt circle, DELTONA, FL, 32728 |
| RAMOS YOLANDA | Vice President | 932 watt circle, DELTONA, FL, 32738 |
| RAMOS YOLANDA | Treasurer | 932 watt circle, DELTONA, FL, 32738 |
| RAMOS LUIS A | Agent | 932 watt cr., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-09 | 932 watt cr., DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-09 | 932 watt cr., DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-09 | 932 watt cr., DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
