Entity Name: | EL, MI REFUGIO 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: | 15 Oct 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | N19000010892 |
FEI/EIN Number |
84-3401980
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 342 HIGHCREST RD, DAVENPORT, FL, 33896 |
Mail Address: | 342 HIGHCREST RD, DAVENPORT, FL, 33896 |
ZIP code: | 33896 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ RAMOS YESENIA E | President | 342 HIGHCREST RD, DAVENPORT, FL, 33896 |
DIAZ ARIELIS | Secretary | BARCELONA DR, KISSIMMEE, FL, 34741 |
DIAZ RAMOS YESENIA E | Agent | 342 HIGHCREST RD, DAVENPORT, FL, 33896 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-03-16 |
Domestic Non-Profit | 2019-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State