| Entity Name: | CONGREGACION BENE ISRAEL 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N12000002255 |
| FEI/EIN Number |
45-5237183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 Justinwood Rd., Fort Myers, FL, 33905, US |
| Mail Address: | 5208 BILLINGS ST, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ WALTER S | President | 5208 BILLINGS ST., LEHIGH ACRES, FL, 33971 |
| ARIAS FEBE | Vice President | 5208 BILLINGS ST., LEHIGH ACRES, FL, 33971 |
| RAMIREZ ABIGAIL | Secretary | 5208 BILLINGS ST., LEHIGH ACRES, FL, 33971 |
| RAMIREZ WALTER | Agent | 5208 BILLINGS ST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 4601 Justinwood Rd., Fort Myers, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-25 | 4601 Justinwood Rd., Fort Myers, FL 33905 | - |
| AMENDMENT AND NAME CHANGE | 2015-09-21 | CONGREGACION BENE ISRAEL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-10 | 5208 BILLINGS ST, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-10 |
| Amendment and Name Change | 2015-09-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-10 |
| Domestic Non-Profit | 2012-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
