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CASA RESCATE, INC. - Florida Company Profile

Company Details

Entity Name: CASA RESCATE, 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: 17 Jun 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Aug 2014 (11 years ago)
Document Number: N14000005758
FEI/EIN Number 47-1113119

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

Address: 951 E 4TH AVE, HIALEAH, FL, 33010, US
Mail Address: 951 E 4TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERIA JOHAN President 951 E 4TH AVE, HIALEAH, FL, 33010
GARCIA MOISES Vice President 951 E 4TH AVE, HIALEAH, FL, 33010
HERRERIA DAIMA Treasurer 951 EAST 4TH AVE, HIALEAH, FL, 33010
HERRERIA JOHAN Agent 951 E 4TH AVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011762 LIKE NEW CAR MAINTENANCE EXPIRED 2015-02-03 2020-12-31 - 951 EAST 4 AVE, HIALEAH, FL, 33010
G15000011269 WASHED-AWAY CAR WASH EXPIRED 2015-02-02 2020-12-31 - 951 EAST 4 AVE, HIALEAH, FL, 33010
G14000123942 NEW BEGINNING MOVING SERVICES EXPIRED 2014-12-10 2019-12-31 - 951 EAST 4 AVE, HIALEAH, FL, 33010
G14000123445 PROMISE LAND LANDSCAPING SERVICES EXPIRED 2014-12-09 2019-12-31 - 951 EAST 4 AVE, HIALEAH, FL, 33010
G14000124837 NEW BEGINNING MOVING SERVICES EXPIRED 2014-12-09 2019-12-31 - 951 EAST 4 AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 HERRERIA, JOHAN -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 951 E 4TH AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-02-16 951 E 4TH AVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-12 951 E 4TH AVE, HIALEAH, FL 33010 -
AMENDMENT AND NAME CHANGE 2014-08-04 CASA RESCATE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1113119 Corporation Unconditional Exemption 951 E 4TH AVE, HIALEAH, FL, 33010-4101 2017-07
In Care of Name % YOSUEL MEDINA
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, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 20047
Income Amount 374
Form 990 Revenue Amount 374
National Taxonomy of Exempt Entities Religion-Related: Christianity
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_47-1113119_CASARESCATEINC_07122017.tif

Form 990-N (e-Postcard)

Organization Name CASA RESCATE INC
EIN 47-1113119
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 951 E 4TH AVE, HIALEAH, FL, 33010, US
Principal Officer's Name DAVID MONDUY
Principal Officer's Address 911 E 6TH LANE, HIALEAH, FL, 33010, US
Organization Name CASA RESCATE INC
EIN 47-1113119
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 951 East 4 Ave, Hialeah, FL, 33010, US
Principal Officer's Name YOSUEL MEDINA
Principal Officer's Address 951 East 4 Ave, Hialeah, FL, 33010, US
Organization Name CASA RESCATE INC
EIN 47-1113119
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 705 SE 10th Place, Hialeah, FL, 33010, US
Principal Officer's Name DAVID MONDUY
Principal Officer's Address 10723 SW 148 CT, Miami, FL, 33196, US
Website URL NONE

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

Organization Name CASA RESCATE INC
EIN 47-1113119
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA RESCATE INC
EIN 47-1113119
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA RESCATE INC
EIN 47-1113119
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6557817703 2020-05-01 0455 PPP 951 E 4TH AVE, HIALEAH, FL, 33010-4101
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-4101
Project Congressional District FL-26
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5042.33
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State