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 |
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 |
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 | - | - |
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 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47-4274218 | Corporation | Unconditional Exemption | 1190 NE 1ST AVE, HOMESTEAD, FL, 33030-4626 | 2016-07 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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