| Entity Name: | CONGREGACION CASA DE REFUGIO, 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: | 05 Jun 2017 (8 years ago) |
| Document Number: | N17000006139 |
| FEI/EIN Number |
82-2069438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905, US |
| Mail Address: | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA Lismarie | President | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905 |
| RIVERA CARVAJAL JORGE L | Past | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905 |
| Rivera Luz H | Secretary | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905 |
| Diaz Igmarie I | Treasurer | 8986 Falcon Pointe Loop, Fort Myers, FL, 33912 |
| RIVERA Lismarie | Agent | 4931 Majorca Palms Dr, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | RIVERA, Lismarie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 4931 Majorca Palms Dr, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 4931 Majorca Palms Dr, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 4931 Majorca Palms Dr, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-27 |
| Domestic Non-Profit | 2017-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
