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CASA DE SU PRESENCIA INC - Florida Company Profile

Company Details

Entity Name: CASA DE SU PRESENCIA 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: 06 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2016 (9 years ago)
Document Number: N15000002386
FEI/EIN Number 47-3540968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3714 18TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 3714 18TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JESUS R President 3714 18TH ST SW, LEHIGH ACRES, FL, 33976
MERCADO ELVIRA Vice President 3714 18TH ST SW, LEHIGH ACRES, FL, 33976
SALCEDO YHAIROS A Treasurer 5244 BILLINGS ST, LEHIGH ACRES, FL, 33971
DIAZ JESUS R Agent 3714 18TH ST SW, LEHIGH ACRES, FL, 33976
DIAZ HERNANDEZ RAULIER Secretary 3219 33RD ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 DIAZ, JESUS R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-11
REINSTATEMENT 2016-10-18
Domestic Non-Profit 2015-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State