| Entity Name: | CASA DEL REY II 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N18000000856 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 ORANGE VISTA BLVD., KISSIMMEE, FL, 34746, US |
| Mail Address: | 1750 ORANGE VISTA BLVD., KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIO FERDINAND | President | 1750 ORANGE VISTA BLVD, KISSIMMEE, FL, 34746 |
| DIAZ JULYSHAMS | Vice President | 1750 ORANGE VISTA BLVD, KISSIMMEE, FL, 34746 |
| ANAYA JESSICA | Treasurer | 2425 TIMOTHY LN, KISSIMMEE, FL, 34743 |
| CLAUDIO FERDINAND | Agent | 1750 ORANGE VISTA BLVD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-25 |
| Domestic Non-Profit | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
