| Entity Name: | HOUSE OF REFUGE, 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: | 16 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N11000004792 |
| FEI/EIN Number |
452313072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Mohican Trl, Mulberry, FL, 33860, US |
| Mail Address: | 1110 Mohican Trl, Mulberry, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES LYDIA Dr. | President | 1110 Mohican Trl, Mulberry, FL, 33860 |
| ROBLES AARON | Director | 1110 Mohican Trl, Mulberry, FL, 33860 |
| RAMOS YARITZA | Exec | 1110 Mohican Trl, Mulberry, FL, 33860 |
| ORTIZ LAURA EDr. | Officer | 1110 Mohican Trl, Mulberry, FL, 33860 |
| RAMOS JOSELYN | Director | 1110 Mohican Trl, Mulberry, FL, 33860 |
| ROBLES LYDIA P | Agent | 1110 Mohican Trl, Mulberry, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1110 Mohican Trl, Mulberry, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1110 Mohican Trl, Mulberry, FL 33860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1110 Mohican Trl, Mulberry, FL 33860 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-12 |
| Domestic Non-Profit | 2011-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
