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CASA DE PAZ Y RESTAURACION, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE PAZ Y RESTAURACION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CASA DE PAZ Y RESTAURACION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 15 Sep 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N17000009373
FEI/EIN Number 82-2802050

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

Address: 3056 mandolin drive, KISSIMMEE, FL 34744
Mail Address: 3056 Mandolin Drive, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE RODRIGUEZ, EDWIN Agent 3056 Mandolin Drive, KISSIMMEE, FL 34744
MALAVE RODRIGUEZ, EDWIN President 3056 Mandolin Drive, KISSIMMEE, FL 34744
RODRIGUEZ MORENO , BARBARA INES President 3056 Mandolin Drive, KISSIMMEE, FL 34744
Rivera-Ortiz, Aracelis Treasurer 3127 Fairfield Dr., Kissimmee, FL 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103359 CASA DE PAZ Y RESTAURACION, INC. EXPIRED 2017-09-16 2022-12-31 - 2453 SHELBY CIRCLE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 MALAVE RODRIGUEZ, EDWIN -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 3056 mandolin drive, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2019-05-20 3056 mandolin drive, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-20 3056 Mandolin Drive, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-02
Domestic Non-Profit 2017-09-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State