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 |
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 |
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 | - | - |
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