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CASA DE ESPANA DE LA FLORIDA CENTRAL, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE ESPANA DE LA FLORIDA CENTRAL, 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: 27 Oct 1986 (38 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: N17519
FEI/EIN Number 592699834

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

Address: 1700 EDGEWATER DR., ORLANDO, FL, 32806
Mail Address: P O BOX 721406, ORLANDO, FL, 32872, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODRICH MARIA President 12020 CAPER STREET, ORLANDO, FL, 32837
KRISTMANN MARY D Vice President 6349 GREENGATE DRIVE, ORLANDO, FL, 32822
FORNASIER INDALECIA Treasurer 1750 SOUTH CHICKASAW TRAIL, ORLANDO, FL, 32825
VIDAL GREGORY Secretary 1166 FALLING PINE, WINTER SPRINGS, FL, 32708
GOMEZ MELBA Director 2314 DRIFTWOOD DRIVE, FERN PARK, FL, 32730
VALDIVIA TERESITA/CARLO PRD 128 E. LAUREN CT,, FERN PARK, FL, 32730
KRISTMANN JOHN A Agent 6349 GREENGATE DR, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-03 - -
REGISTERED AGENT NAME CHANGED 2012-04-19 KRISTMANN, JOHN A -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 6349 GREENGATE DR, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2010-01-12 1700 EDGEWATER DR., ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 1700 EDGEWATER DR., ORLANDO, FL 32806 -

Documents

Name Date
Voluntary Dissolution 2016-03-03
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2011-02-26
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State