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CASA BY THE LAKES INC

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Company Details

Name: CASA BY THE LAKES INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 13 Dec 2005 (20 years ago)
Organization Date: 13 Dec 2005 (20 years ago)
Last Annual Report: 05 Feb 2025 (5 months ago)
Organization Number: 0627489
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 2371 US HWY 641 N, MURRAY, KY 42071
Place of Formation: KENTUCKY

Director

Name Role
Tammy Blackwell Director
Amber Funke Director
BILL WELLS Director
Shay Glover Director
Tamela Darnell Director
DONNA HERDON Director
MICHELLE HANSEN Director
MARK KENNEDY Director
DEBBIE PLUMMER Director
JUDY RUTH Director

Secretary

Name Role
Erica Sheppard Secretary

Treasurer

Name Role
Rafael Pearson Treasurer

President

Name Role
Dallas Jo Conner President

Registered Agent

Name Role
DALLAS JO CONNER Registered Agent

Vice President

Name Role
Ashley Heath Vice President

Incorporator

Name Role
MICHELLE L. GANTT Incorporator

Unique Entity ID

Unique Entity ID:
R5UUXCSXQGK3
CAGE Code:
6VS38
UEI Expiration Date:
2026-01-14

Business Information

Activation Date:
2025-01-16
Initial Registration Date:
2013-04-15

Commercial and government entity program

CAGE number:
6VS38
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-16
SAM Expiration:
2026-01-14

Contact Information

POC:
RAFAEL PEARSON

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002319 Exempt Organization Active - - - - Murray, CALLOWAY, KY
Department of Alcoholic Beverage Control 018-TA-208737 Special Temporary Alcoholic Beverage Auction License Active 2025-04-21 2025-05-02 - 2025-05-02 1401 KY 121, Murray, Calloway, KY 42071

Former Company Names

Name Action
CASA OF CALLOWAY AND MARSHALL COUNTIES INC. Old Name
CASA OF CALLOWAY COUNTY, INC. Old Name

Assumed Names

Name Status Expiration Date
CASA BY THE LAKES Inactive 2027-10-27
CASA OF CALLOWAY AND MARSHALL COUNTIES, INC. Inactive 2017-09-24

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-26
Registered Agent name/address change 2023-02-28
Annual Report 2023-02-28
Amendment 2023-02-24

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10900.00
Total Face Value Of Loan:
10900.00
Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10958.00
Total Face Value Of Loan:
10958.00

Tax Exempt

Employer Identification Number (EIN) :
20-4033610
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:
2006-09
National Taxonomy Of Exempt Entities:
Human Services: Children's, Youth Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,958
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,009.04
Servicing Lender:
Community Financial Services Bank
Use of Proceeds:
Payroll: $10,958
Jobs Reported:
4
Initial Approval Amount:
$10,900
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,927.86
Servicing Lender:
Security Bank and Trust Company
Use of Proceeds:
Payroll: $10,900

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-29 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 18070.32
Executive 2024-11-19 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 8869.95
Executive 2024-10-15 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 14163.07

Sources: Kentucky Secretary of State