| Entity Name: | IGLESIA MI CASA DE REFUGIO, 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: | 07 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | N14000004571 |
| FEI/EIN Number |
46-5401632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 DEBARY AVENUE, ENTERPRISE, FL, 32725, US |
| Mail Address: | 1071 E. LOMBARDY DR, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DAVID | President | 740 DEBARY AVENUE, ENTERPRISE, FL, 32725 |
| IGLESIAS MARIA L | Vice President | 740 DEBARY AVENUE, ENTERPRISE, FL, 32725 |
| Iglesias Heriberto L | Officer | 740 DEBARY AVENUE, ENTERPRISE, FL, 32725 |
| SUAREZ DAVID | Agent | 740 DEBARY AVENUE, ENTERPRISE, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 740 DEBARY AVENUE, ENTERPRISE, FL 32725 | - |
| AMENDMENT AND NAME CHANGE | 2018-07-30 | IGLESIA MI CASA DE REFUGIO, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 740 DEBARY AVENUE, ENTERPRISE, FL 32725 | - |
| AMENDMENT | 2014-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Amendment and Name Change | 2018-07-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-08-01 |
| Domestic Non-Profit | 2014-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
