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REFUGIO Y RESTAURACION, INC. - Florida Company Profile

Company Details

Entity Name: REFUGIO Y RESTAURACION, 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: 04 Feb 2019 (6 years ago)
Date of dissolution: 03 Jun 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2024 (9 months ago)
Document Number: N19000001391
FEI/EIN Number 83-3056868

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

Address: 13719 NW 146th Av, Alachua, FL, 32615, US
Mail Address: 13719 NW 146th Av, Alachua, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Miranda Vianney N President 2135 NW 246th Terr, Newberry, FL, 32669
Serrano Silvia N Secretary 4440 SW Archer Rd, Apt 1823, Gainesville, FL, 32608
CARO GONZALO Treasurer 12469 NW 197th Ter, ALACHUA, FL, 32615
Hernandez Jose Director 8528 NW 37th Terr, Gainesville, FL, 32653
ROSARIO ELIEZER Director 7108 SW 77th STREET, LAKE BUTLER, FL, 32054
Caro Gonzalo IJr. Agent 13719 NW 146th Av, Alachua, FL, 32615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 13719 NW 146th Av, Alachua, FL 32615 -
CHANGE OF MAILING ADDRESS 2023-02-02 13719 NW 146th Av, Alachua, FL 32615 -
REGISTERED AGENT NAME CHANGED 2023-02-02 Caro, Gonzalo I, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 13719 NW 146th Av, Alachua, FL 32615 -

Documents

Name Date
Voluntary Dissolution 2024-06-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-08-27
Domestic Non-Profit 2019-02-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3056868 Corporation Unconditional Exemption 13719 NW 146TH AVE, ALACHUA, FL, 32615-6795 2019-10
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_83-3056868_REFUGIOYRESTAURACIONINC_06122019_01.tif

Date of last update: 01 Mar 2025

Sources: Florida Department of State