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CASA VALENTINA, INC. - Florida Company Profile

Company Details

Entity Name: CASA VALENTINA, 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: 05 Apr 2006 (19 years ago)
Document Number: N06000003801
FEI/EIN Number 204647939

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

Address: 2103 Coral Way, MIAMI, FL, 33145, US
Mail Address: 2103 Coral Way, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANGER SHARON Chairman 2103 Coral Way, Miami, FL, 33145
Graham Janice Executive Director 2103 Coral Way, MIAMI, FL, 33145
Lampen Susan Vice Chairman 2103 Coral Way, MIAMI, FL, 33145
Lampen Susan President 2103 Coral Way, MIAMI, FL, 33145
Lukacs MaryAnne Secretary 2103 Coral Way, MIAMI, FL, 33145
Krieger Diane Vice Chairman 2103 Coral way, MIAMI, FL, 33145
Krieger Diane o 2103 Coral way, MIAMI, FL, 33145
Villaraos Adrian Vice Chairman 2103 Coral Way, MIAMI, FL, 33145
Graham Janice Agent 2103 Coral Way, MIAMI, FL, 33145
Villaraos Adrian o 2103 Coral Way, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 Graham, Janice -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 2103 Coral Way, 2nd Floor, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-02-04 2103 Coral Way, 2nd Floor, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 2103 Coral Way, 2nd Floor, MIAMI, FL 33145 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-4647939 Corporation Unconditional Exemption 2103 CORAL WAY, MIAMI, FL, 33145-2601 2007-07
In Care of Name % JANICE GRAHAM
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 3478066
Income Amount 1405484
Form 990 Revenue Amount 1405484
National Taxonomy of Exempt Entities Housing & Shelter: Temporary Housing
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 VALENTINA INC
EIN 20-4647939
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CASA VALENTINA INC
EIN 20-4647939
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CASA VALENTINA INC
EIN 20-4647939
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CASA VALENTINA INC
EIN 20-4647939
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CASA VALENTINA INC
EIN 20-4647939
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CASA VALENTINA INC
EIN 20-4647939
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6344967001 2020-04-06 0455 PPP 2103 Coral Way 2nd Floor, MIAMI, FL, 33145-2601
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97085
Loan Approval Amount (current) 97085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-2601
Project Congressional District FL-27
Number of Employees 9
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70302.13
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State