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CASA DE JESUS, INC. - Florida Company Profile

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Company Details

Entity Name: CASA DE JESUS, 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: 07 Nov 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Dec 2005 (20 years ago)
Document Number: N03000009971
FEI/EIN Number 200322927

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

Address: 228-89 ST, SURFSIDE, FL, 33154
Mail Address: 228-89 ST, SURFSIDE, FL, 33154
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Gerson Director 16385 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
CASTILLO MARCELLA Vice President 3029 NORTHEAST 188TH APT#707, AVENTURA, FL, 33180
Soldano Marcelo Agent 8803 W 34th Avenue, Miami, FL, 33018
Lotta Yoana Secretary 225 NE 23RD ST, MIAMI, FL, 33137
FATTORE EZEQUIEL S President 3029 NORTHEAST 188TH APT#707, AVENTURA, FL, 33180
Garcia Gerson Treasurer 16385 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
Mihail Gonzalo Director 2999 Point East Drive, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004689 CASA CHURCH ACTIVE 2020-01-10 2025-12-31 - 228- 89TH ST, SURFSIDE,, FL, 33154
G19000061171 CASA SOUNDS EXPIRED 2019-05-23 2024-12-31 - 228-89 ST, SURFSIDE, FL, 33154
G18000080960 CASA KIDS EXPIRED 2018-07-28 2023-12-31 - 228-89 ST, SURFSIDE, FL, 33154
G10000117584 IDENTITY SEAL EXPIRED 2010-12-22 2015-12-31 - 228 89TH STREET, SURFSIDE, FL, 33160
G09000180817 CASA DE JESUS INTERNACIONAL EXPIRED 2009-12-03 2014-12-31 - 228-89 ST, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-29 Soldano, Marcelo -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 8803 W 34th Avenue, Miami, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-09 228-89 ST, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2006-01-09 228-89 ST, SURFSIDE, FL 33154 -
NAME CHANGE AMENDMENT 2005-12-28 CASA DE JESUS, INC. -
AMENDMENT 2005-09-21 - -
AMENDMENT 2005-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-18

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
69797.00
Total Face Value Of Loan:
69797.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
1480200.00
Date:
2020-04-13
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:
52747.00
Total Face Value Of Loan:
52747.00
Date:
2018-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-62300.00
Total Face Value Of Loan:
25000.00

Trademarks

Serial Number:
88532360
Mark:
CASA CHURCH
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASA CHURCH

Goods And Services

For:
Christian Church and Music Ministry
First Use:
2019-08-18
International Classes:
045 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
20-0322927
Classification:
Religious Organization
Ruling Date:
2004-07
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$69,797
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,149.86
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $69,797
Jobs Reported:
8
Initial Approval Amount:
$52,747
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,338.94
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $52,747

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Date of last update: 01 Jul 2025

Sources: Florida Department of State