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LA CASITA CENTER, INC.

Company Details

Name: LA CASITA CENTER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 29 Mar 2006 (19 years ago)
Organization Date: 29 Mar 2006 (19 years ago)
Last Annual Report: 28 Feb 2025 (2 months ago)
Organization Number: 0635549
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 40201
City: Louisville
Primary County: Jefferson County
Principal Office: P.O. BOX 1844, LOUISVILLE, KY 40201
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GKB1LNWMKJU1 2024-11-06 223 E MAGNOLIA AVE, LOUISVILLE, KY, 40208, 2025, USA PO BOX 1844, LOUISVILLE, KY, 40201, USA

Business Information

Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-11-09
Initial Registration Date 2020-11-03
Entity Start Date 2006-03-23
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHANNON STONE PORTER
Role CAPACITY BUILDING SUPPORT SPECIALIST
Address 223 E. MAGNOLIA AVE, LOUISVILLE, KY, 40208, USA
Government Business
Title PRIMARY POC
Name KARINA BARILLAS
Role EXECUTIVE DIRECTOR
Address 223 E. MAGNOLIA AVE, LOUISVILLE, KY, 40208, USA
Past Performance Information not Available

Registered Agent

Name Role
KARINA BARILLAS Registered Agent

President

Name Role
Moira Owen President
Enid Trucios-Haynes President

Secretary

Name Role
Clara Nuñez Secretary

Treasurer

Name Role
Leticia Miguel Treasurer

Director

Name Role
David Lopez Director
Shameka Parrish-Wright Director
Yvette de la Guardia Director
Cristina Añez Director
Flor Donis Director
Marco Muñoz Director
MARIA SCHARFENBERGER Director
MARY HORVATH Director
KARINA BARILLAS Director

Incorporator

Name Role
MARIA SCHARFENBERGER Incorporator

Filings

Name File Date
Annual Report 2025-02-28
Annual Report 2024-05-30
Annual Report Amendment 2023-03-31
Annual Report 2023-03-17
Amendment 2022-07-06
Annual Report 2022-06-23
Annual Report Amendment 2021-09-29
Annual Report 2021-02-18
Annual Report 2020-05-04
Annual Report 2019-03-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
74-3178408 Corporation Unconditional Exemption PO BOX 1844, LOUISVILLE, KY, 40201-1844 2007-04
In Care of Name % REGINA ROEBUCK
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 2023-12
Asset 1,000,000 to 4,999,999
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 Dec
Asset Amount 1130947
Income Amount 1049175
Form 990 Revenue Amount 1027295
National Taxonomy of Exempt Entities Human Services: Child Day Care
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 LA CASITA CENTER INC
EIN 74-3178408
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1844, Louisville, KY, 40201, US
Principal Officer's Name Maria Scharfenberger
Principal Officer's Address 224 Woodbine St, Louisville, KY, 40208, US

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

Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name LA CASITA CENTER INC
EIN 74-3178408
Tax Period 201512
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
6970008805 2021-04-20 0457 PPP 223 E Magnolia Ave, Louisville, KY, 40208-2025
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54614.65
Loan Approval Amount (current) 54614.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40208-2025
Project Congressional District KY-03
Number of Employees 16
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type 501(c)3 � Non Profit
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54928.87
Forgiveness Paid Date 2021-12-01

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-12-26 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 16066.76
Executive 2024-11-27 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 12253.67
Executive 2024-09-24 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 15672.78
Executive 2023-08-07 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 3098.92

Sources: Kentucky Secretary of State