| Entity Name: | CASA DE RESTITUCION 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: | 04 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N14000005355 |
| Address: | 1215 PLEASANT OAKS CT, KISSIMMEE, FL, 34741 |
| Mail Address: | 1215 PLEASANT OAKS CT, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO LUCY | President | 1215 PLEASANT OAKS CT, KISSIMMEE, FL, 34741 |
| ANAYA JESSICA | Vice President | 12432 BLACKSMITH DR. APT. 207, ORLANDO, FL, 32837 |
| SEMPER CARMEN | Officer | 1000 EMBASSY DRIVE, DELTONA, FL, 32725 |
| DIAZ JULYSHAM | Secretary | 1750 ORANGE VISTA VISTA BLVD, KISSIMMEE, FL, 34746 |
| ANAYA JESSICA | Agent | 12432 BLACKSMITH DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2014-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
