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THE REFUGE HOUSE, INC.

Company Details

Entity Name: THE REFUGE HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 16 Jun 1988 (37 years ago)
Document Number: N26975
FEI/EIN Number 000000000
Address: % MARILYN SMITH, 220 STATE DRIVE, SEBRING, FL
Mail Address: % MARILYN SMITH, 220 STATE DRIVE, SEBRING, FL
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2023 591869324 2024-10-22 REFUGE HOUSE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing KATHERINE DEL SIGNORE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2022 591869324 2023-09-22 REFUGE HOUSE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing KATHERINE DEL SIGNORE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2021 591869324 2022-11-22 REFUGE HOUSE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2022-11-22
Name of individual signing SCOTT OTTE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2020 591869324 2021-06-11 REFUGE HOUSE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing JEREMY SMITH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2019 591869324 2020-08-18 REFUGE HOUSE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing JEREMY SMITH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2018 591869324 2019-05-14 REFUGE HOUSE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF REFUGE HOUSE INC 2017 591869324 2018-09-25 REFUGE HOUSE INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing L TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing L TESSIER
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2016 591869324 2018-09-25 REFUGE HOUSE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2016 591869324 2017-06-26 REFUGE HOUSE, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing DEAN E HILTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing DEAN E HILTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2015 591869324 2018-09-25 REFUGE HOUSE, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SMITH, MARILYN Agent 220 STATE DRIVE, SEBRING, FL

Director

Name Role Address
WILK, PAT Director PO BOX 572, SEBRING, FL
TONEY, MARY Director 529 HARRIS STREET, SEBRING, FL
SMITH, MARILYN Director PO BOX 408, SEBRING, FL
MOSELY, MADISON Director 215 W. BELL #19, AVON PARK, FL
JACKSON, MIRANDA Director BOX 1355, SEBRING, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

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JACKSON, MIRANDA

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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