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CASA DE ISRAEL YARAH, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE ISRAEL YARAH, 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: 12 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: N12000009744
FEI/EIN Number 46-1173661

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

Address: 6311 US Hwy 17-92 North, DAVENPORT, FL, 33896, US
Mail Address: PO Box 862, Loughman, FL, 33858, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES GABRIEL President PO Box 862, Loughman, FL, 33858
RODRIGUEZ LINEL Vice President PO Box 862, Loughman, FL, 33858
RODRIGUEZ LINEL Treasurer PO Box 862, Loughman, FL, 33858
RODRIGUEZ LINEL Director PO Box 862, Loughman, FL, 33858
Perez de Martin Karina Secretary PO Box 862, Loughman, FL, 33858
Nieva Mariano Boar PO Box 862, Loughman, FL, 33858
Martin Christian Boar PO Box 862, Loughman, FL, 33858
Corchado Vargas Wilfredo Boar P O Box 862, Loughman, FL, 33896
RODRIGUEZ LINEL Agent 6311 US Hwy 17-92 North, DAVENPORT, FL, 33896

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025717 EVED ADONAI ACTIVE 2020-02-27 2025-12-31 - PO BOX 862, LOUGHMAN, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-10-02 6311 US Hwy 17-92 North, DAVENPORT, FL 33896 -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 RODRIGUEZ, LINEL -
REGISTERED AGENT ADDRESS CHANGED 2017-10-02 6311 US Hwy 17-92 North, DAVENPORT, FL 33896 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-07-05 6311 US Hwy 17-92 North, DAVENPORT, FL 33896 -
AMENDMENT 2014-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-07-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1173661 Corporation Unconditional Exemption 6311 US HIGHWAY 17 92 N, DAVENPORT, FL, 33896-9703 2018-12
In Care of Name % GABRIEL PAREDES
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 2023-12
Asset 0
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 166590
Form 990 Revenue Amount 166590
National Taxonomy of Exempt Entities Religion-Related: Judaism
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_46-1173661_CASADEISRAELYARAHINC_07162014.tif

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

Organization Name CASA DE ISRAEL YARAH
EIN 46-1173661
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH
EIN 46-1173661
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH
EIN 46-1173661
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH INC
EIN 46-1173661
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH INC
EIN 46-1173661
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH INC
EIN 46-1173661
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH INC
EIN 46-1173661
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL YARAH INC
EIN 46-1173661
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State