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FUNDACION CASTILLO DE AMOR INC - Florida Company Profile

Company Details

Entity Name: FUNDACION CASTILLO DE AMOR 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: 14 Aug 2017 (8 years ago)
Document Number: N17000008340
FEI/EIN Number 82-2524530

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

Address: 8185 NW 7th ST, MIAMI, FL, 33126, US
Mail Address: 8185 NW 7th ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO KENNY H Agent 8185 NW 7th ST, MIAMI, FL, 33126
CASTILLO KENNY H President 8185 NW 7th ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 8185 NW 7th ST, 104, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-03-21 8185 NW 7th ST, 104, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 8185 NW 7th ST, 104, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-05-01
Domestic Non-Profit 2017-08-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2524530 Corporation Unconditional Exemption 8185 NW 7TH ST APT 104, MIAMI, FL, 33126-4000 2020-12
In Care of Name % KENNY CASTILLO
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 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Unknown: Unknown
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_82-2524530_FUNDACIONCASTILLODEAMORINC_06232020_00.tif

Form 990-N (e-Postcard)

Organization Name FUNDACION CASTILLO DE AMOR INC
EIN 82-2524530
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8185 NW 7 ST APT 104, MIAMI, FL, 33126, US
Principal Officer's Name KENNY CASTILLO
Principal Officer's Address 534 MAIN ST, EAST GREENWICH, RI, 02818, US
Organization Name FUNDACION CASTILLO DE AMOR INC
EIN 82-2524530
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7771 NW 7 STREET, Miami, FL, 33126, US
Principal Officer's Name Kenny Castillo
Principal Officer's Address 7771 NW 7 STREET, MIAMI, FL, 33126, US

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

Organization Name FUNDACION CASTILLO DE AMOR INC
EIN 82-2524530
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name FUNDACION CASTILLO DE AMOR INC
EIN 82-2524530
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State