| Entity Name: | CASA ESPANA EN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | N13000003396 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 Tamar Ct, St. Augustine, FL, 32095, US |
| Mail Address: | 165 Tamar Ct, St. Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benton Maria | President | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Valdes Maria R | Treasurer | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Taylor Maria | Voca | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Perez Diana | voca | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Menendez Antonia | voca | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Benton Maria | Agent | 165 Tamar Ct, St. Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 165 Tamar Ct, St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 165 Tamar Ct, St. Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 165 Tamar Ct, St. Augustine, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Benton, Maria | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
