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CASA REFUGIO DE AMOR INC. - Florida Company Profile

Company Details

Entity Name: CASA REFUGIO DE AMOR 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: 20 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: N19000003136
FEI/EIN Number 83-4146922

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

Address: 3329 99TH ST E, PALMETTO, FL, 34221
Mail Address: 3329 99TH ST E, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA CABAN CESAR J President 3329 99TH ST E, PALMETTO, FL, 34221
VAZQUEZ RIVERA YOMARA Vice President 3329 99TH ST E, PALMETTO, FL, 34221
Ramos Vargas Christian R Treasurer 605 60th Ave W, Bradenton, FL, 34207
Olivera Fragoso Nilda D Secretary 605 60th Ave W, Bradenton, FL, 34207
VENTURA CABAN CESAR J Agent 3329 99TH ST E, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
AMENDMENT 2020-04-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-15
Amendment 2020-04-13
ANNUAL REPORT 2020-02-27
Domestic Non-Profit 2019-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State