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SU CASA COMMUNITY DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SU CASA COMMUNITY DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 1994 (31 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N94000000644
FEI/EIN Number 650465036

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

Address: 1427 S. CONGRESS AVENUE, BLDG. G, WEST PALM BEACH, FL, 33406
Mail Address: 1427 S. CONGRESS AVE., BLDG. G, WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DesRosiers Fabiana Phd Agent 1427 S. CONGRESS AVE., WEST PALM BEACH, FL, 33406
DesRosiers Fabiana Phd Chief Executive Officer 109 Brookhaven Court, Palm Beach Gardens, FL, 33418
RODRIGUEZ JOSE G Member 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33406
GARCIA GISELA Chairman 756 FORSYTH ST, BOCA RATON, FL, 33487
Roca Roca JPhd Vice Chairman 1641 Worthington Road, West Palm Beach, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-08-02 DesRosiers, Fabiana, Phd -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 1427 S. CONGRESS AVENUE, BLDG. G, WEST PALM BEACH, FL 33406 -
REINSTATEMENT 2006-10-25 - -
CHANGE OF MAILING ADDRESS 2006-10-25 1427 S. CONGRESS AVENUE, BLDG. G, WEST PALM BEACH, FL 33406 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1996-07-31 1427 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 -
AMENDMENT 1994-08-01 - -

Documents

Name Date
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-05-05
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0465036 Corporation Unconditional Exemption 1427 S CONGRESS AVE, WEST PALM BCH, FL, 33406-5120 1995-01
In Care of Name % MIGUEL REYES
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-09
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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)

Form 990-N (e-Postcard)

Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2023
Beginning of tax period 2023-10-01
End of tax period 2024-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Fabiana DesRosiers
Principal Officer's Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Fabiana DesRosiers
Principal Officer's Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Fabiana DesRosiers
Principal Officer's Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Jorge Avellana
Principal Officer's Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 Congress Ave, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name Miguel Reyes
Principal Officer's Address 1427 Congress Avenue, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name JORGE AVELLANA
Principal Officer's Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name JORGE AVELLANA
Principal Officer's Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name JORGE AVELLANA
Principal Officer's Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name JORGE AVELLANA
Principal Officer's Address 1427 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 S CONGRESS AVENUE BLDG G, WEST PALM BEACH, FL, 33406, US
Principal Officer's Name Jorge Avellana
Principal Officer's Address 1427 S CONGRESS AVENUE BLDG G, WEST PALM BEACH, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Jorge Avelano
Principal Officer's Address 1427 Congress Avenue, West Palm Beach, FL, 33406, US
Website URL http://hhrcinc.org/
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2012
Beginning of tax period 2012-10-01
End of tax period 2013-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Jorge Avelano
Principal Officer's Address 1427 Congress Avenue, West Palm Beach, FL, 33406, US
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2011
Beginning of tax period 2011-10-01
End of tax period 2012-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Jorge Avellana
Principal Officer's Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Website URL www.hhrcinc.com
Organization Name SU CASA COMMUNITY DEVELOPMENT CORPORATION
EIN 65-0465036
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1427 South Congress Avenue, West Palm Beach, FL, 33406, US
Principal Officer's Name Jorge Avellana
Principal Officer's Address 1427 South Congress Ave, West Palm Beach, FL, 33406, US
Website URL http://hhrcinc.com/index.html

Date of last update: 02 Apr 2025

Sources: Florida Department of State