Search icon

FRIENDS OF CASA FELIZ, INC. - Florida Company Profile

Company Details

Entity Name: FRIENDS OF CASA FELIZ, 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: 12 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2004 (21 years ago)
Document Number: N01000004072
FEI/EIN Number 593737446

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

Address: 656 PARK AVE N., WINTER PARK, FL, 32789
Mail Address: P.O. BOX 591, WINTER PARK, FL, 32790
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Colado Guy Director P.O. BOX 591, WINTER PARK, FL, 32790
Gallardo Rebecca Secretary 656 PARK AVE N., WINTER PARK, FL, 32789
Eschbach Phil Director PO Box 591, Winter Park, FL, 32790
Owens Betsy Agent 656 PARK AVENUE NORTH, WINTER PARK, FL, 32789
Roark Frank Director P.O. BOX 591, WINTER PARK, FL, 32790
Owens Betsy R Exec P.O. BOX 591, WINTER PARK, FL, 32790
Spencer Aimee Director P.O. BOX 591, WINTER PARK, FL, 32790

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-24 Owens, Betsy -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 656 PARK AVENUE NORTH, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-04 656 PARK AVE N., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2006-05-04 656 PARK AVE N., WINTER PARK, FL 32789 -
REINSTATEMENT 2004-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT AND NAME CHANGE 2003-04-28 FRIENDS OF CASA FELIZ, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24791.00
Total Face Value Of Loan:
24791.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25205.00
Total Face Value Of Loan:
25205.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-3737446
In Care Of Name:
% BETSY OWENS
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2002-04
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Camps
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24791
Current Approval Amount:
24791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24919.37
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25205
Current Approval Amount:
25205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25377.93

Date of last update: 01 May 2025

Sources: Florida Department of State