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SAFEHOUSE MOVEMENT, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SAFEHOUSE MOVEMENT, 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: 03 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N11000001203
FEI/EIN Number 800683200

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

Address: 4509 Crystal Beach Rd., Winter Haven, FL, 33880, US
Mail Address: 4509 Crystal Beach Rd., Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSANO JOSEPH A President 4509 Crystal Beach Rd., Winter Haven, FL, 33880
CUSANO JOSEPH A Director 4509 Crystal Beach Rd., Winter Haven, FL, 33880
Zsurka Danielle C Vice President 5781 W. 71st Ave., Arvada, CO, 80003
Zsurka Danielle C Director 5781 W. 71st Ave., Arvada, CO, 80003
DEVINE JOSE K Vice President 316 S. Sanga Rd., Cordova, TN, 38018
CUSANO JOSEPH A Agent 4509 Crystal Beach Rd., Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 4509 Crystal Beach Rd., Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2014-02-26 4509 Crystal Beach Rd., Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 4509 Crystal Beach Rd., Winter Haven, FL 33880 -
AMENDMENT 2011-05-27 - -

Documents

Name Date
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-25
Amendment 2011-05-27
Domestic Non-Profit 2011-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State