| Entity Name: | CASA DE JUSTICIA Y VERDAD INCORPORATED |
| 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | N12000000251 |
| FEI/EIN Number |
461951622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12856 GROVEHURST AVENUE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12856 GROVEHURST AVENUE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Retana Nancy | Vice President | 12856 Grovehurst Ave, Winter Garden, FL, 34787 |
| Andrade Jose | Fisc | 410 Little Spring Hill Dr., Ocoee, FL, 34761 |
| VILLAGRA JOHNNY P | President | 12856 Grovehurst Ave., Winter Garden, FL, 34787 |
| CASA DE JUSTICIA Y VERDAD INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 12856 Grovehurst Ave, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-15 | 12856 GROVEHURST AVENUE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-15 | 12856 GROVEHURST AVENUE, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2016-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | Casa de Justicia y Verdad Incorporated | - |
| AMENDMENT AND NAME CHANGE | 2013-05-17 | CASA DE JUSTICIA Y VERDAD INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-25 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46-1951622 | Corporation | Unconditional Exemption | 12856 GROVEHURST AVE, WINTER GARDEN, FL, 34787-6519 | 2016-09 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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) |
Form 990-N (e-Postcard)
| Organization Name | CASA DE JUSTICIA Y VERDAD INCORPORATED |
| EIN | 46-1951622 |
| Tax Year | 2017 |
| Beginning of tax period | 2017-01-01 |
| End of tax period | 2017-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 12856 Grovehurst Ave, Winter Garden, FL, 34787, US |
| Principal Officer's Name | Johnny villagra |
| Principal Officer's Address | 12856 Grovehurst Ave, Winter Garden, FL, 34787, US |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
