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CASA PATERNAL INC - Florida Company Profile

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Company Details

Entity Name: CASA PATERNAL 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: 15 Jun 2016 (9 years ago)
Document Number: N16000006049
FEI/EIN Number 81-2742120

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

Mail Address: 2521 Derby Drive, Kissimmee, FL, 34744, US
Address: 1242 SOUTH JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA HERNANDEZ LUIS F Past 3265 PRESERVE DR, ORLANDO, FL, 32824
PAGAN DIAZ ROSA M Pastor 3265 PRESERVE DR, ORLANDO, FL, 32824
ROMAN JOHANNA Secretary 12535 ILLINOIS WOODS LN, ORLANDO, FL, 32824
GONZALEZ CARMEN Treasurer 10208 MALLARD LANDING WAY, ORLANDO, FL, 32832
MEDINA HERNANDEZ LUIS F Agent 1242 SOUTH JOHN YOUNG PKWY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-12 1242 SOUTH JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1242 SOUTH JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2018-05-01 MEDINA HERNANDEZ, LUIS F -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 1242 SOUTH JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Domestic Non-Profit 2016-06-15

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
81-2742120
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:
2021-01
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State