| Entity Name: | LA CASA DE RETIROS EL REFUGIO DE DIOS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE RETIROS EL REFUGIO DE DIOS CO is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Apr 2016 (9 years ago) |
| Document Number: | P16000030127 |
| FEI/EIN Number |
65-1285715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22100 SW 162 AV, MIAMI, FL, 33170-3906, US |
| Mail Address: | 22100 SW 162 AVE, MIAMI, FL, 33170-3906, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS A | President | 22100 SW 162 AVE, MIAMI, FL, 331703906 |
| CHAUX LUZ M | Vice President | 22100 SW 162 AVE, MIAMI, FL, 331703906 |
| CHAUX LUZ M | Treasurer | 22100 SW 162 AVE, MIAMI, FL, 331703906 |
| MORALES CARLOS A | Agent | 22100 SW 162 AVE, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-21 |
| Domestic Profit | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8616828506 | 2021-03-10 | 0455 | PPP | 22100 SW 162nd Ave, Miami, FL, 33170-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
