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CASA DE ISRAEL YARAH, INC. - Florida Company Profile

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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

Employer Identification Number (EIN) :
46-1173661
In Care Of Name:
% GABRIEL PAREDES
Classification:
Religious Organization
Ruling Date:
2018-12
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State