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CASA DE ESPERANZA, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE ESPERANZA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CASA DE ESPERANZA, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Dec 2008 (16 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: N08000011557
FEI/EIN Number 36-4645907

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

Address: 7317 NW 174 TERRACE, H-103, HIALEAH, FL 33015
Mail Address: 7317 NW 174 TERRACE, H-103, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVO, LEONEL I Agent 7317 NW 174 TERRACE, H-103, HIALEAH, FL 33015
BRAVO, LEONEL I President 7317 NW 174 TERRACE, H-103 HIALEAH, FL 33015
BRAVO, FERNANDA Vice President 7317 NW 174 TERRACE, H-103 HIALEAH, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171420 WORDS OF EVERLASTING LIFE MINISTRIES, INC. EXPIRED 2009-11-01 2014-12-31 - 7317 NW 174 TERRACE H-103, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2013-03-08 CASA DE ESPERANZA, INC. -
AMENDMENT 2009-01-05 - -

Documents

Name Date
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-28
Name Change 2013-03-08
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4645907 Corporation Unconditional Exemption 7317 NW 174TH TER STE H-103, HIALEAH, FL, 33015-1120 2009-12
In Care of Name -
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
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)

Date of last update: 24 Feb 2025

Sources: Florida Department of State