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CASA LUNA FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name: CASA LUNA FOUNDATION 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: 07 Jun 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2023 (2 years ago)
Document Number: N22000006359
FEI/EIN Number 93-3569458

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

Address: 8186 FIERA RIDGE DRIVE, BOYNTON BEACH, FL, 33473
Mail Address: 8186 FIERA RIDGE DRIVE, BOYNTON BEACH, FL, 33473
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO MARIA V Director 9239 CHAMBERS STREET, TAMARAC, FL, 33321
MARINO MARIA V Treasurer 9239 CHAMBERS STREET, TAMARAC, FL, 33321
GRANDE SIDIA L Director 9119 CHAMBERS STREET, TAMARAC, FL, 33321
GRANDE SIDIA L Secretary 9119 CHAMBERS STREET, TAMARAC, FL, 33321
FLAMENBAUM FLORELYS Director 4521 THOMAS STREET, HOLLYWOOD, FL, 33021
APONTE ROXANA President 8186 FIERA RIDGE DRIVE, BOYNTON BEACH, FL, 33473
NOLAN RONALD G Vice President 14127 NESTING WAY, DELRAY BEACH, FL, 33484
Roxana Aponte Agent 8186 FIERA RIDGE DRIVE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-16 - -
REGISTERED AGENT NAME CHANGED 2023-11-16 Roxana Aponte -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
REINSTATEMENT 2023-11-16
Domestic Non-Profit 2022-06-07

Tax Exempt

Employer Identification Number (EIN) :
93-3569458
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Organization to Prevent Cruelty to Animals, Agricultural Organization, Board of Trade, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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:
2023-11
National Taxonomy Of Exempt Entities:
Animal-Related: Animal Protection and Welfare
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