| Entity Name: | CASA DE REFUGIO HOUSE OF REFUGE 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: | 02 Oct 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2023 (2 years ago) |
| Document Number: | N17000009837 |
| FEI/EIN Number |
83-0600588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 Arlington Park Dr., Lakeland, FL, 33801, US |
| Mail Address: | 4445 Arlington Park Dr., Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guerrero LYDIA | President | 4445 Arlington Park Dr., Lakeland, FL, 33801 |
| RAMOS YARITZA | Vice President | 4445 Arlington Park Dr., Lakeland, FL, 33801 |
| RAMOS JOSELYN | Exec | 4445 Arlington Park Dr., Lakeland, FL, 33801 |
| Ministerio Mujer Levantate | Agent | 4445 Arlington Park Dr., Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 4445 Arlington Park Dr., Lakeland, FL 33801 | - |
| AMENDMENT | 2023-03-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 4445 Arlington Park Dr., Lakeland, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 4445 Arlington Park Dr., Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Ministerio Mujer Levantate | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| Amendment | 2023-03-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-05-18 |
| Domestic Non-Profit | 2017-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
