THE CASIMIRO GLOBAL FOUNDATION, INC. - Florida Company Profile

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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 (3 years ago)
Document Number:	N12000003873
FEI/EIN Number	45-5146977 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10773 NW 58th Street, DORAL, FL, 33178, US
Mail Address:	10773 NW 58th Street, DORAL, FL, 33178, US
ZIP code:	33178
City:	Miami
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
Villacreces Laura	Exec	10773 NW 58th Street, Doral, FL, 33178
CASIMIRO JUAN P	Agent	10773 NW 58th Street, DORAL, FL, 33178

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:

71XT8

UEI Expiration Date:

2016-01-23

Business Information

Activation Date:

2015-01-23

Initial Registration Date:

2014-01-23

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

Employer Identification Number (EIN) :

45-5146977

In Care Of Name:

% JUAN CASIMIRO

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)

Ruling Date:

2013-03

National Taxonomy Of Exempt Entities:

International, Foreign Affairs and National Security: International Economic Development

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State