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ALLIANCE OF CASA LA LINDA CORPORATION - Florida Company Profile

Company Details

Entity Name: ALLIANCE OF CASA LA LINDA CORPORATION
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: 11 Sep 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 2000 (25 years ago)
Document Number: N97000005194
FEI/EIN Number 650791636

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

Address: 1515 HOUGH ST, FORT MYERS, FL, 33901-2445, US
Mail Address: PO BOX 1844, FORT MYERS, FL, 33902, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY FLOSSIE M Director 872 NUNA AVENUE, FORT MYERS, FL, 33916
STRAYHORN E. BRUCE Director 2125 FIRST STREET, FORT MYERS, FL, 33901
SMITH ANGELIA C Director P. O. Box 1733, FORT MYERS, FL, 33902
DAILEY CHARLES Director 611 SE 17th Ter, CAPE CORAL, FL, 33990
SALLEY ABRA Director 5514 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971
SMITH ANGELIA C Agent 1515 Hough Street, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000085946 FOX MOBILE HOME & RV PARK ACTIVE 2021-06-29 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G21000085947 TAHITIAN GARDENS ACTIVE 2021-06-29 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G16000041787 JEFFCOTT APARTMENTS ACTIVE 2016-04-25 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G16000041791 TAHITIAN GARDENS APARTMENTS OF FORT MYERS EXPIRED 2016-04-25 2021-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G16000041777 OAK TREE APARTMENTS ACTIVE 2016-04-25 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G16000041782 HIBISCUS APARTMENTS ACTIVE 2016-04-25 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G16000007796 JACKSON PLAZA APARTMENTS ACTIVE 2016-01-21 2026-12-31 - PO BOX 1844, FORT MYERS, FL, 33902
G13000022171 FOX MOBILE HOME & RV PARK EXPIRED 2013-03-05 2018-12-31 - P.O.BOX 1844, FORT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1515 HOUGH ST, 104, FORT MYERS, FL 33901-2445 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1515 Hough Street, #104, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2002-07-16 1515 HOUGH ST, 104, FORT MYERS, FL 33901-2445 -
AMENDMENT 2000-02-11 - -

Court Cases

Title Case Number Docket Date Status
JAVARIS MILLER VS ALLIANCE OF CASA LA LINDA CORPORATION, ET AL. 2D2020-0753 2020-03-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
18-CA-1835

Parties

Name JAVARIS MILLER
Role Appellant
Status Active
Representations JOSEPH R. NORTH, ESQ.
Name ALLIANCE OF CASA LA LINDA CORPORATION
Role Appellee
Status Active
Representations JONATHAN W. SILVERMAN, ESQ., MICHAEL R. D' LUGO, ESQ.
Name JACKSON PLAZA APARTMENTS
Role Appellee
Status Active
Name HON. LEIGH FRIZZELL - HAYES
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-03-12
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2020-03-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of JAVARIS MILLER
Docket Date 2020-03-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALLIANCE OF CASA LA LINDA CORPORATION
Docket Date 2020-03-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JAVARIS MILLER
Docket Date 2020-03-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-03-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of JAVARIS MILLER
Docket Date 2020-03-03
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal.

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0791636 Corporation Unconditional Exemption PO BOX 1844, FORT MYERS, FL, 33902-1844 1998-09
In Care of Name % CAYE SMITH
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 2024-03
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 9070489
Income Amount 2719917
Form 990 Revenue Amount 1218519
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)

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

Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name ALLIANCE OF CASA LA LINDA
EIN 65-0791636
Tax Period 201603
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State