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THE CASIMIRO GLOBAL FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CASIMIRO GLOBAL FOUNDATION, 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: 13 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: N12000003873
FEI/EIN Number 45-5146977

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

Mail Address: 10773 NW 58th Street, DORAL, FL, 33178, US
Address: 10773 NW 58th, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASIMIRO JUAN P President 10773 NW 58th Strreet, DORAL, FL, 33178
FINNERAN KEN Vice President 10773 NW 58th Strreet, DORAL, FL, 33178
DeOrr Kjell Officer 10773 NW 58th Strreet, DORAL, FL, 33178
Cruz Angela Corr 10773 NW 58th Strreet, Doral, FL, 33178
Villacreces Laura Exec 10773 NW 58th Street, Doral, FL, 33178
CASIMIRO JUAN P Agent 10773 NW 58th Street, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 10773 NW 58th Street, Suite 90, DORAL, FL 33178 -
REINSTATEMENT 2023-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-04 10773 NW 58th, Suite 90 C/O BIZNOVATOR, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-08-04 10773 NW 58th, Suite 90 C/O BIZNOVATOR, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-04 10773 NW 58th Street, Suite 90 C/O BIZNOVATOR, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-12-17 CASIMIRO, JUAN P -
REINSTATEMENT 2019-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-01-12
ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2020-04-20
REINSTATEMENT 2019-12-17
AMENDED ANNUAL REPORT 2018-10-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5146977 Corporation Unconditional Exemption 10773 NW 58TH SUITE 90 C/O BIZNOVAT, DORAL, FL, 33178-2801 2013-03
In Care of Name % JUAN CASIMIRO
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 15016
Income Amount 85222
Form 990 Revenue Amount 85222
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Economic Development
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)

Determination Letter

Final Letter(s) FinalLetter_45-5146977_THECASIMIROGLOBALFOUNDATIONINC_05162012_01.tif

Form 990-N (e-Postcard)

Organization Name THE CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5300 PASEO BLVD, Doral, FL, 33166, US
Principal Officer's Address 5300 PASEO BLVD 1411, Doral, FL, 33166, US
Website URL http://www.casimiroglobalfoundation.org/
Organization Name THE CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5300 PASEO BLVD, Doral, FL, 33166, US
Principal Officer's Address 5300 PASEO BLVD 1411, Doral, FL, 33166, US
Website URL http://www.casimiroglobalfoundation.org/
Organization Name THE CASIMIRO FOUNDATION INC
EIN 45-5146977
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8300 NW 53 Street 108A, Doral, FL, 33166, US
Principal Officer's Address 10773 NW 58th Street Suite 268, Doral, FL, 33178, US
Organization Name CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10773 NW 58 Street Suite 268, Doral, FL, 33178, US
Principal Officer's Name Juan Casimiro
Principal Officer's Address 10773 NW 58 Street Suite 268, Doral, FL, 33178, US
Website URL info@casimiroglobalfoundation.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File
Organization Name CASIMIRO GLOBAL FOUNDATION INC
EIN 45-5146977
Tax Period 201412
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State