Search icon

LA CASA FRIENDS INC - Florida Company Profile

Company Details

Entity Name: LA CASA FRIENDS 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: 24 Oct 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: N17000010755
FEI/EIN Number 82-3237919

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

Address: 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS SUSANA Director 370 HARBOR LANE, KEY BISCAYNE, FL, 33149
SERPA DIANA Director 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
GAMARRA EDUARDO Director 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
WORLD CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-12
Amendment 2017-12-21
Domestic Non-Profit 2017-10-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3237919 Corporation Unconditional Exemption 2665 S BAYSHORE DR STE 703, MIAMI, FL, 33133-5406 2018-03
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 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 40073
Income Amount 106713
Form 990 Revenue Amount 106713
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: Fund Raising and Fund Distribution
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_82-3237919_LACASAFRIENDSINC_12212017_01.tif
FinalLetter_82-3237919_LACASAFRIENDSINC_12212017_02.tif

Form 990-N (e-Postcard)

Organization Name LA CASA FRIENDS INC
EIN 82-3237919
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 155 Ocean Lane Drive Apt 800, Key Biscayne, FL, 33149, US
Principal Officer's Name Susana Vargas
Principal Officer's Address 155 Ocean Lane Drive Apt 800, Key Biscayne, FL, 33149, US
Organization Name LA CASA FRIENDS INC
EIN 82-3237919
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 370 HARBOR LANE, KEY BISCAYNE, FL, 33149, US
Principal Officer's Name SUSANA VARGAS
Principal Officer's Address 370 HARBOR LANE, KEY BISCAYNE, FL, 33149, US
Organization Name LA CASA FRIENDS INC
EIN 82-3237919
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 370 HARBOR LANE, KEY BISCAYNE, FL, 33149, US
Principal Officer's Name SUSANA VARGAS
Principal Officer's Address 370 HARBOR LANE, KEY BISCAYNE, FL, 33149, US
Organization Name La Casa Friends Inc
EIN 82-3237919
Tax Year 2017
Beginning of tax period 2017-10-24
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 370 Harbor Lane, Key Biscayne, FL, 33149, US
Principal Officer's Name Susana Vargas
Principal Officer's Address 199 Ocean Lane Drive Room/Suite 100, Key Biscayne, FL, 33149, US

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

Organization Name LA CASA FRIENDS INC
EIN 82-3237919
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State