COLOMBIAN AMERICAN SERVICE ASSOCIATION, INC. (CASA) - Florida Company Profile

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Company Details

Entity Name:	COLOMBIAN AMERICAN SERVICE ASSOCIATION, INC. (CASA)
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	13 Jun 1994 (31 years ago)
Last Event:	AMENDMENT
Event Date Filed:	13 Aug 2015 (10 years ago)
Document Number:	N94000002907
FEI/EIN Number	650521589
Address:	4960 SW 72 Ave, SUITE 303, MIAMI, FL, 33155, US
Mail Address:	PO Box 431945, MIAMI, FL, 33243, US
ZIP code:	33155
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FORTOU LUISA	EX	PO Box 770460, MIAMI, FL, 33177
MONTOYA EDWARD	Secretary	4960 SW 72 AVE SUITE 303, MIAMI, FL, 33155
Robledo Roberto	Treasurer	PO Box 770460, MIAMI, FL, 33177
URREGO PILAR	Director	PO Box 770460, MIAMI, FL, 33177
FORTOU LUISA	Director	PO Box 770460, MIAMI, FL, 33177
Correa Andres	Agent	4960 SW 72 Ave, MIAMI, FL, 33155
CORREA ANDRES	President	PO Box 770460, MIAMI, FL, 33177

Unique Entity ID

CAGE Code:

5A6W6

UEI Expiration Date:

2017-04-25

Business Information

Doing Business As:

CASA

URL:

www.casa-us.org

Activation Date:

2016-04-25

Initial Registration Date:

2008-12-31

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000131319	CASA	EXPIRED	2017-12-01	2022-12-31	-	10300 SW 72 STREET, SUITE 387, MIAMI, FL, 33173

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-04-27	4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155	-
CHANGE OF PRINCIPAL ADDRESS	2020-07-19	4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155	-
REGISTERED AGENT ADDRESS CHANGED	2020-07-19	4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155	-
AMENDMENT	2015-08-13	-	-
REGISTERED AGENT NAME CHANGED	2015-03-10	Correa, Andres	-

Documents

Name	Date
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-07-12
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-07-19
ANNUAL REPORT	2019-05-17
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-04-28
Amendment	2015-08-13

Tax Exempt

Employer Identification Number (EIN) :

65-0521589

In Care Of Name:

% LUISA FORTOU

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:

1995-02

National Taxonomy Of Exempt Entities:

Civil Rights, Social Action, Advocacy: Civil Rights, Social Action, Advocacy N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Aug 2025

Sources: Florida Department of State