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CASA DE LIBERACION, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE LIBERACION, 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: 19 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2023 (2 years ago)
Document Number: N20000010105
FEI/EIN Number 85-3232834

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

Address: 1815 W Sligh Ave, TAMPA, FL, 33604, US
Mail Address: 1815 W Sligh Ave, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO FRANCIS President 1815 W.SLIGH AVE, TAMPA, FL, 33604
Santiago Daniel Vice President 7702 Rivergate dr, Tampa, FL, 33619
Isaza Gomez Steven Treasurer 11204 THICKET CT, Tampa, FL, 33624
Ventura Hernandez Lucia Deac 8513 Dixon Ave, Tampa, FL, 33604
Bartolo Temoxtle Silvestre Deac 8513 Dixon Ave, Tampa, FL, 33604
Bartolo Ventura Mayra Asst 8513 Dixon Ave, Tampa, FL, 33604
Francis Santiago Agent 7702 Rivergate dr, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 7702 Rivergate dr, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-06-27 1815 W Sligh Ave, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 1815 W Sligh Ave, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2122 W Pine St, Tampa, FL 33607 -
REGISTERED AGENT NAME CHANGED 2023-03-10 Francis Santiago -
REINSTATEMENT 2023-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-16
REINSTATEMENT 2023-03-10
ANNUAL REPORT 2021-04-29
Domestic Non-Profit 2020-08-19

Date of last update: 01 May 2025

Sources: Florida Department of State