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CASA DE MEXICO DE LA FLORIDA CENTRAL, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE MEXICO DE LA FLORIDA CENTRAL, 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: 16 Dec 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: N96000006454
FEI/EIN Number 593428138

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

Address: 40 W. Crystal Lake St., ORLANDO, FL, 32806, US
Mail Address: POST OFFICE BOX 560846, ORLANDO, FL, 32856
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hollander Federico President 10017 Lone Tree Lan, Orlando, FL, 32836
Becerra Jorge Director 40 W Crystal Lake St, ORLANDO, FL, 32806
Debler Richard Director 40 W Crystal Lake St, ORLANDO, FL, 32806
LANDMAN-GONZALEZ LINDA Director 5900 LAKE ELLENOR DR, ORLANDO, FL, 32859
Restrepo Marcela Director 40 W Crystal Lake St, ORLANDO, FL, 32806
Troconis Ana Asst 3118 Turtle Lane, ORLANDO, FL, 32837
Restrepo Marcela Agent 40 W. Crystal Lake St., ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 40 W. Crystal Lake St., Suite 200, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 40 W. Crystal Lake St., 200, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2018-06-12 Restrepo, Marcela -
AMENDMENT 2017-08-07 - -
CHANGE OF MAILING ADDRESS 2017-08-07 40 W. Crystal Lake St., Suite 200, ORLANDO, FL 32806 -
REINSTATEMENT 2011-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2006-10-31 - -
REINSTATEMENT 2006-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-06-12
Amendment 2017-08-07
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3428138 Corporation Unconditional Exemption PO BOX 560846, ORLANDO, FL, 32856-0846 1998-07
In Care of Name % BLACA E TRABOLD
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, 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)
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 2024-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
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 CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 560846, Orlando, FL, 32856, US
Principal Officer's Name Federico Hollander
Principal Officer's Address 10017 Lone Tree Lane, Orlando, FL, 32836, US
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address Po Box 560846, Orlando, FL, 32856, US
Principal Officer's Name Federico Hollander
Principal Officer's Address 10017 Lone Tree Lane, Orlando, FL, 32836, US
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 560846, Orlando, FL, 32856, US
Principal Officer's Name Federico Hollander
Principal Officer's Address 10017 Lone Tree Lane, Orlando, FL, 32836, US
Website URL CasaMexicoOrlando.com
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 560846, Orlando, FL, 32856, US
Principal Officer's Name Federico Hollander
Principal Officer's Address 10017 Lone Tree Lane, Orlando, FL, 32836, US
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 560846, Orlando, FL, 32856, US
Principal Officer's Name Federico Hollander
Principal Officer's Address 10017 Lone Tree Lane, Orlando, FL, 32836, US
Website URL Casademexicoorlando.org
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 560846, ORLANDO, FL, 32856, US
Principal Officer's Name JORGE BECERRA
Principal Officer's Address PO BOX 560846, ORLANDO, FL, 32856, US
Website URL CASADEMEXICOORLANDO.ORG

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

Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA DE MEXICO DE LA FLORIDA CENTRAL INC
EIN 59-3428138
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State