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  5. CASA SAN JUAN DIEGO HOUSING, INC.

CASA SAN JUAN DIEGO HOUSING, INC. - Florida Company Profile

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Company Details

Entity Name: CASA SAN JUAN DIEGO HOUSING, 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: 16 Oct 2020 (5 years ago)
Document Number: N20000011683
FEI/EIN Number 861577576

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 PINEBROOK ROAD, VENICE, FL, 34285, US
Mail Address: 1000 PINEBROOK ROAD, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Teofilo Ramirez REV Director 1000 PINEBROOK ROAD, VENICE, FL, 34285
MCNAMARA STEPHEN EREV Director 1000 PINEBROOK ROAD, VENICE, FL, 34285
SMERYK VOLODYMYR DR. Director 1000 PINEBROOK ROAD, VENICE, FL, 34285
DIOCESE OF VENICE IN FLORIDA, INC. Agent -

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:
PJF9FEL2JHN5
CAGE Code:
8UV75
UEI Expiration Date:
2026-01-07

Business Information

Activation Date:
2025-01-09
Initial Registration Date:
2021-01-24

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 Diocese of Venice in Florida, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 Attn: Dr. Volodymyr Smeryk, 1000 Pinebrook Road, Venice, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-06-27
AMENDED ANNUAL REPORT 2023-05-02
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-07
Domestic Non-Profit 2020-10-16

Tax Exempt

Employer Identification Number (EIN) :
86-1577576
In Care Of Name:
% FINANCE DEPARTMENT
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:
2024-12
National Taxonomy Of Exempt Entities:
Housing & Shelter: Low-Income & Subsidized Rental Housing
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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Companies related by address

1000 PINEBROOK ROAD, VENICE, FL, 34285, US

CASA SAN JUAN BOSCO II, INC. ST. JOHN PAUL II HOUSING II, INC. CCDOV HOLDINGS, INC. ST. SOPHIA VILLAS, INC. ST. PETER CLAVER HOUSING, LLC ST. AGNES HOUSING DEVELOPER, LLC ST. AGNES HOUSING GP, LLC THE FLORIDA CATHOLIC OF VENICE, INC. ST. RAPHAEL HOUSING, LLC

1000 PINEBROOK ROAD, VENICE, FL, 34285, US

CASA SAN JUAN BOSCO II, INC. ST. JOHN PAUL II HOUSING II, INC. CCDOV HOLDINGS, INC. ST. SOPHIA VILLAS, INC. ST. PETER CLAVER HOUSING, LLC ST. AGNES HOUSING DEVELOPER, LLC ST. AGNES HOUSING GP, LLC THE FLORIDA CATHOLIC OF VENICE, INC. ST. RAPHAEL HOUSING, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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