| Entity Name: | CASA DE REFUGIO JESUCRISTO REY 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N12000010105 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 CHURCH RD, DAVENPORT, FL, 33896 |
| Mail Address: | 605 EAST DONEGAN AVE, KISSIMMEE, FL, 34744 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE | President | 307 CHURCH RD, DAVENPORT, FL, 33896 |
| GARCIA JOEL | Manager | 307 CHURCH RD, DAVENPORT, FL, 33896 |
| SANTIAGO JOSE | Agent | 307 CHURCH RD, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-31 | 307 CHURCH RD, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-31 | 307 CHURCH RD, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-31 | 307 CHURCH RD, DAVENPORT, FL 33896 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-01-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-31 |
| Amendment | 2013-01-25 |
| Domestic Non-Profit | 2012-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
