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CENTRO EL REFUGIO CO.

CENTRO EL REFUGIO CO. - Florida Company Profile

Company Details

Entity Name:	CENTRO EL REFUGIO CO.
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:	24 May 2011 (14 years ago)
Date of dissolution:	19 Sep 2019 (6 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	19 Sep 2019 (6 years ago)
Document Number:	N11000005097
FEI/EIN Number	35-2414604 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	PO BOX 568431, ORLANDO, FL, 32856
Address:	10301 E. COLONIAL DR., ORLANDO, FL, 32817
ZIP code:	32817
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MOLINA EDMEE	President	P. O. BOX 568431, ORLANDO, FL, 32856
MOLINA EDMEE	Agent	10301 E. COLONIAL DR., ORLANDO, FL, 32817

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2019-09-19	-	-
AMENDMENT	2014-08-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-08-21	10301 E. COLONIAL DR., ORLANDO, FL 32817	-
REGISTERED AGENT ADDRESS CHANGED	2014-08-21	10301 E. COLONIAL DR., ORLANDO, FL 32817	-
REINSTATEMENT	2013-01-15	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
AMENDMENT AND NAME CHANGE	2011-10-24	CENTRO EL REFUGIO CO.	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2019-09-19
ANNUAL REPORT	2018-04-03
ANNUAL REPORT	2017-02-14
ANNUAL REPORT	2016-03-27
ANNUAL REPORT	2015-01-21
Amendment	2014-08-21
ANNUAL REPORT	2014-02-25
Reinstatement	2013-01-15
Amendment and Name Change	2011-10-24
Domestic Non-Profit	2011-05-24

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

35-2414604

Corporation

Unconditional Exemption

PO BOX 568431, ORLANDO, FL, 32856-8431

2005-01

In Care of Name	% EDMEE MOLINA
Group Exemption Number	4366
Subsection	Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation	Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification	Religious Organization
Deductibility	Contributions are deductible.
Foundation	Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (religious organization)
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Religion-Related: Christianity
Sort Name	-

Date of last update: 02 Apr 2025

Sources: Florida Department of State