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CASA DE PALMA, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE PALMA, 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: 20 Apr 1979 (46 years ago)
Document Number: 746818
FEI/EIN Number 591934551

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

Address: 302 E PALM AVE, TAMPA, FL, 33602, US
Mail Address: 215 E PALM AVE, TAMPA, FL, 33602-2200, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAIN RANDALL President 4016 EL PRADO BLVD, TAMPA, FL, 33629
STRAIN SALLY Secretary 4016 EL PRADO, TAMPA, FL, 33629
STRAIN SALLY Treasurer 4016 EL PRADO, TAMPA, FL, 33629
CROSS RUTH ANN Director 1712 FERRIS AVE., TAMPA, FL, 33603
JULUE DAVID Director 502 E. CLARA DR, BRANDON, FL, 33510
Rodeiro Steve Agent Agent 7827 N. DALE MABRY HWY., TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 Rodeiro, Steve, Agent -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 7827 N. DALE MABRY HWY., SUITE104, TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 302 E PALM AVE, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 1994-05-01 302 E PALM AVE, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29T791011-11I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2011-09-24 2031-09-23 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address PO BOX E, C/O C & S NATL BANK OF FL, FORT MYERS, LEE, FLORIDA, 33902, UNITED STATES
Obligated Amount 163404.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-11Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-07-29 2011-09-23 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address PO BOX E, C/O C & S NATL BANK OF FL, FORT MYERS, LEE, FLORIDA, 33902, UNITED STATES
Obligated Amount 41257.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-07-07 2011-09-23 CONT RENEWALS ALL TYPES
Recipient CASA DE PALMA
Recipient Name Raw CASA DE PALMA
Recipient Address C/O C & S NATL BANK OF FL, PO BOX E, FORT MYERS, LEE, FLORIDA, 33902, UNITED STATES
Obligated Amount 162932.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-09-01 2009-09-30 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address C/O C & S NATL BANK OF FL, PO BOX E, FORT MYERS, LEE COUNTY, FLORIDA, 33902
Obligated Amount 251722.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address C/O C & S NATL BANK OF FL, PO BOX E, FORT MYERS, LEE COUNTY, FLORIDA, 33902
Obligated Amount 175787.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-08M Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address C/O C & S NATL BANK OF FL, PO BOX E, FORT MYERS, LEE COUNTY, FLORIDA, 33902
Obligated Amount 39600.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791011-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient CASA-DE-PALMA INC
Recipient Name Raw CASA DE PALMA
Recipient UEI N5S9UNM7HJ28
Recipient DUNS 013567367
Recipient Address C/O C & S NATL BANK OF FL, PO BOX E, FORT MYERS, LEE COUNTY, FLORIDA, 33902
Obligated Amount 62400.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1934551 Corporation Unconditional Exemption 217 EAST PALM AVE, TAMPA, FL, 33602-0000 1976-06
In Care of Name % DENNIS H COOK
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-03
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 280312
Income Amount 240023
Form 990 Revenue Amount 240023
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 201603
Filing Type E
Return Type 990
File View File
Organization Name CASA DE PALMA INC
EIN 59-1934551
Tax Period 201203
Filing Type P
Return Type 990A
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State