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CASA LAGAN, INC.

CASA LAGAN, INC. - Florida Company Profile

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Company Details

Entity Name:	CASA LAGAN, 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:	26 Jul 2022 (3 years ago)
Document Number:	N22000008533
FEI/EIN Number	88-3457537 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	153 AUSTRALIAN AVE, PALM BEACH, FL, 33480, US
Mail Address:	153 AUSTRALIAN AVE, PALM BEACH, FL, 33480
ZIP code:	33480
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LEVITIN SHNEUR Z	Director	153 AUSTRALIAN AVE, PALM BEACH, FL, 33480
LEVITIN SHNEUR Z	President	153 AUSTRALIAN AVE, PALM BEACH, FL, 33480
LEVITIN HINDEL	Director	400 SEASPRAY AVE, PALM BEACH, FL, 33480
LEVITIN HINDEL	Treasurer	400 SEASPRAY AVE, PALM BEACH, FL, 33480
LEVITIN HINDEL	Secretary	400 SEASPRAY AVE, PALM BEACH, FL, 33480
GOLDSTEIN MORDECHAI	Director	1327 CARROLL ST, BROOKLYN, NY, 11213
GARB SHNEUR	Director	187 CARTLTON TERRACE, TEANECK, NJ, 07666
LEVITIN SHNEUR Z	Agent	153 AUSTRALIAN AVE, PALM BEACH, FL, 33480

Documents

Name	Date
ANNUAL REPORT	2024-05-02
ANNUAL REPORT	2023-04-26
Domestic Non-Profit	2022-07-26

Tax Exempt

Employer Identification Number (EIN) :

88-3457537

In Care Of Name:

% SHNEUR Z LEVITIN

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:

2022-08

National Taxonomy Of Exempt Entities:

Religion-Related: Judaism

Deductibility:

Type of organization and use of contribution: A Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State