| 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 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Dec 2005 (19 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20-0322927 | Corporation | Unconditional Exemption | 228 89TH ST, SURFSIDE, FL, 33154-3413 | 2004-07 | |||||||||||||||||||||||||||||||||||||||||||
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| 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) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3969677102 | 2020-04-12 | 0455 | PPP | 228 89TH ST, SURFSIDE, FL, 33154-3413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4981018401 | 2021-02-07 | 0455 | PPS | 228 89th St, Surfside, FL, 33154-3413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
