| Entity Name: | CASA DE RESTAURACION Y TRANSFORMACION, 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 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N17000009235 |
| FEI/EIN Number |
82-2802873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 WILKES DR, HAINES CITY, FL, 33844, US |
| Mail Address: | 95 WILKES DR, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RAFAEL SR. | President | 95 WILKES DR, HAINES CITY, FL, 33844 |
| A?VILA IRIS MSRA. | President | 95 WILKES DR, HAINES CITY, FL, 33844 |
| ORTIZ WILLIAM SR. | Vice President | 110 O'HARE DR, HAINES CITY, FL, 33844 |
| ORTIZ RAFAEL SR | Agent | 95 WILKES DR, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-10 |
| ANNUAL REPORT | 2018-09-19 |
| Domestic Non-Profit | 2017-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
