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THE CASEY FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: THE CASEY 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: 01 Aug 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: N22000008758
FEI/EIN Number 88-3497982

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

Address: 10607 CARROLLWOOD DR., TAMPA, FL, 33618
Mail Address: 10607 CARROLLWOOD DR., TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOCA KAREN F Director 2 VAN TASSEL CT., ALBANY, NY, 12211
JONES SARAH Director 1336 LEAGUE LINE RD., SUITE 300, CONROE, TX, 77304
CASEY JAMES FIII Agent 10607 CARROLLWOOD DR., TAMPA, FL, 33618
CASEY JAMES F Director 10607 CARROLLWOOD DR., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 CASEY, JAMES F, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-06
REINSTATEMENT 2023-09-28
Domestic Non-Profit 2022-08-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-3497982 Trust Unconditional Exemption 10607 CARROLLWOOD DR, TAMPA, FL, 33618-4201 2022-08
In Care of Name % NICHOLAS A DUPRE
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Education: Fund Raising and/or 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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_88-3497982_CASEYFOUNDATIONINC_08032022_00.tif

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

Organization Name CASEY FOUNDATION INC
EIN 88-3497982
Tax Period 202212
Filing Type E
Return Type 990PF
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State