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CASA FAMILIA, INC. - Florida Company Profile

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Company Details

Entity Name: CASA FAMILIA, 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 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: N15000008159
FEI/EIN Number 47-4734481

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

Address: 1550 DOUGLAS ROAD,, SUITE 280, CORAL GABLES, FL, 33134, US
Mail Address: 1550 DOUGLAS ROAD,, SUITE 280, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Weiss Serota Helfman Cole + Bierman Agent 2800 Ponce De Leon Blvd., Coral Gables, FL, 33134
Moran Michael Director 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134
Lowell Natasha Chairman 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134
Inamdar Nick F Vice Chairman 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134
Alessandri Michael Secretary 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134
Whitehurst Tom Phd Director 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134
Blanco-True Erbi Director 1550 DOUGLAS ROAD,, CORAL GABLES, FL, 33134

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JU5EREB19SM7
UEI Expiration Date:
2025-08-22

Business Information

Doing Business As:
CASA FAMILIA INC
Division Name:
CASA FAMILIA INC.
Activation Date:
2024-08-26
Initial Registration Date:
2023-10-16

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-01 - -
REGISTERED AGENT NAME CHANGED 2023-04-12 Weiss Serota Helfman Cole + Bierman -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 2800 Ponce De Leon Blvd., 12th Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-10 1550 DOUGLAS ROAD,, SUITE 280, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-12-10 1550 DOUGLAS ROAD,, SUITE 280, CORAL GABLES, FL 33134 -

Documents

Name Date
Amendment 2024-03-01
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-10-28
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-11

Tax Exempt

Employer Identification Number (EIN) :
47-4734481
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable 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:
2016-01
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Development, Construction, Management
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: 03 Jun 2025

Sources: Florida Department of State