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EL, MI REFUGIO INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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