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  5. CASA RESCATE, INC.

CASA RESCATE, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Tax Exempt

Employer Identification Number (EIN) :
47-1113119
In Care Of Name:
% YOSUEL MEDINA
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)
Ruling Date:
2017-07
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5042.33

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Companies related by address

No other companies in our directory share the same address as CASA RESCATE, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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