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CASA BY THE LAKES INC

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 (19 years ago)
Organization Date: 13 Dec 2005 (19 years ago)
Last Annual Report: 05 Feb 2025 (2 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R5UUXCSXQGK3 2025-02-26 2371 US HIGHWAY 641 N, MURRAY, KY, 42071, 7823, USA PO BOX 383, MURRAY, KY, 42071, 2436, USA

Business Information

Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2024-02-29
Initial Registration Date 2013-04-15
Entity Start Date 1999-01-01
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SAMIR PATEL
Role TREASURER
Address 407 POPLAR ST., MURRAY, KY, 42071, 2436, USA
Government Business
Title PRIMARY POC
Name SAMIR PATEL
Role TREASURER
Address 407 POPLAR ST., MURRAY, KY, 42071, 2436, USA
Past Performance Information not Available

Director

Name Role
Tammy Blackwell Director
Amber Funke Director
Tamela Darnell Director
Shay Glover Director
BILL WELLS 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

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

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
Certificate of Withdrawal of Assumed Name 2023-02-24
Amendment 2023-02-24
Certificate of Assumed Name 2022-10-27
Registered Agent name/address change 2022-05-18
Annual Report 2022-05-18
Principal Office Address Change 2022-05-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-4033610 Corporation Unconditional Exemption PO BOX 383, MURRAY, KY, 42071-0006 2006-09
In Care of Name -
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 2024-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 233626
Income Amount 266226
Form 990 Revenue Amount 242308
National Taxonomy of Exempt Entities Human Services: Children's, Youth Services
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 CASA OF CALLOWAY COUNTY INC
EIN 20-4033610
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CASA OF CALLOWAY COUNTY INC
EIN 20-4033610
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CASA OF CALLOWAY AND MARSHALL COUNTIES INC
EIN 20-4033610
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CASA OF CALLOWAY AND MARSHALL COUNTIES INC
EIN 20-4033610
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF CALLOWAY AND MARSHALL COUNTIES INC
EIN 20-4033610
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF CALLOWAY AND MARSHALL COUNTIES INC
EIN 20-4033610
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF CALLOWAY AND MARSHALL COUNTIES INC
EIN 20-4033610
Tax Period 201606
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5694338503 2021-03-01 0457 PPP 407 Poplar St, Murray, KY, 42071-2539
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10958
Loan Approval Amount (current) 10958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-2539
Project Congressional District KY-01
Number of Employees 4
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11009.04
Forgiveness Paid Date 2021-08-20
2669749008 2021-05-18 0457 PPS 407 Poplar St, Murray, KY, 42071-2539
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10900
Loan Approval Amount (current) 10900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66905
Servicing Lender Name Security Bank and Trust Company
Servicing Lender Address 210 W Washington St, PARIS, TN, 38242-4013
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-2539
Project Congressional District KY-01
Number of Employees 4
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 66905
Originating Lender Name Security Bank and Trust Company
Originating Lender Address PARIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10927.86
Forgiveness Paid Date 2021-08-23

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