| Entity Name: | CASA ESPERANZA FOUNDATION, 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: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N15000001320 |
| FEI/EIN Number |
47-3150058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 THREE ISLANDS BOULEVARD, #1020, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 600 THREE ISLANDS BOULEVARD, #1020, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MAGALIE M | President | 600 THREE ISLANDS BOULEVARD #1020, HALLANDALE BEACH, FL, 33009 |
| LOZANO MAGALIE M | Director | 600 THREE ISLANDS BOULEVARD #1020, HALLANDALE BEACH, FL, 33009 |
| LOZANO GERARDO V | Director | 600 THREE ISLANDS BOULEVARD #1020, HALLANDALE BEACH, FL, 33009 |
| LOZANO MAGALIE M | Agent | 600 THREE ISLANDS BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| LOZANO GERARDO V | Vice President | 600 THREE ISLANDS BOULEVARD #1020, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
