| Entity Name: | CASA DE REFUGIO ES, 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: | 25 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | N21000001113 |
| FEI/EIN Number |
86-2126640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 27 HWY S., SEBRING, FL, 33870, US |
| Mail Address: | 601 LIME TREE DR., SEBRING, FL, 33876, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JORGE E | Past | 601 LIMETREE, SEBRING, FL, 33876 |
| ROBLES ROSA J | Past | 601 LIMETREE, SEBRING, FL, 33876 |
| Archicha Jarelys | Secretary | 14408 Dulcimer Ct, Orlando, FL, 32837 |
| DOWDA ELIZABETH R | Treasurer | 4449 FERRARI DR, SEBRING, FL, 33872 |
| BRUNO FRANCISO J | Agent | 3015 VISTA BELLA LOOP, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-09-25 | CASA DE REFUGIO ES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 155 27 HWY S., SUITE 2, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 155 27 HWY S., SUITE 2, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | BRUNO, FRANCISO JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 3015 VISTA BELLA LOOP, APT 202, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Amendment and Name Change | 2023-09-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| Domestic Non-Profit | 2021-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
