Search icon

CASA DE ISRAEL, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE ISRAEL, 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: 22 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2019 (6 years ago)
Document Number: N15000006257
FEI/EIN Number 47-4274218

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

Address: 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDA JOSE President 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030
YANORY GAMBOA Secretary 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030
BELTRAMI WALL Treasurer 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030
BANDA JOSE Agent 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 -
REINSTATEMENT 2019-04-13 - -
CHANGE OF MAILING ADDRESS 2019-04-13 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2019-04-13 BANDA, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-17
REINSTATEMENT 2019-04-13
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-25
Amendment 2016-02-15
Domestic Non-Profit 2015-06-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-4274218 Corporation Unconditional Exemption 1190 NE 1ST AVE, HOMESTEAD, FL, 33030-4626 2016-07
In Care of Name -
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 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 17677
Income Amount 27067
Form 990 Revenue Amount 27067
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_47-4274218_CASADEISRAELINC_04252016.tif

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

Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE ISRAEL INC
EIN 47-4274218
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State