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IGLESIA MI CASA DE REFUGIO, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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