| Entity Name: | REFUGIO ESPIRITUAL SANANDO ALMAS, 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: | 20 Feb 2012 (13 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: | N12000001899 |
| FEI/EIN Number |
454607756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2102 COLE TRAIL, KISSIMMEE, FL, 34743 |
| Address: | 1154 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JESUS A | President | 2102 COLE TRAIL, KISSIMMEE, FL, 34743 |
| LUGO SOTO MARISOL | Vice President | 2102 COLE TRAIL, KISSIMMEE, FL, 34743 |
| Morales Kiara | Treasurer | 13429 TEXAS WOOD CIRCLE, Orlando, FL, 32824 |
| Rivas Jacqueline E | Secretary | 2113 Cassia Circle Apt C, Kissimmee, FL, 34741 |
| Olivencia Edwin | Director | 2530 Camphorwood Circle, Kissimmee, FL, 34744 |
| LUGO SOTO MARISOL | Agent | 2102 COLE TRAIL, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-22 | 1154 EAST VINE STREET, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-22 | 2102 COLE TRAIL, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-22 | 1154 EAST VINE STREET, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-22 | LUGO SOTO, MARISOL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-04-04 |
| REINSTATEMENT | 2013-10-22 |
| Domestic Non-Profit | 2012-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
